CompaniesInTheUK

TECHNICAL RISK SERVICES LIMITED

Company number 03836750 ·

Dissolved

88 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
20 Dec 2023 Application to strike the company off the register · 3 pages View document
11 Oct 2023 Resolutions · 2 pages View document
11 Oct 2023 Resolutions View document
10 Oct 2023 Statement of capital following an allotment of shares on 2023-09-14 · 3 pages View document
22 Sep 2023 Notification of Stephen Gary Astles as a person with significant control on 2023-09-14 · 2 pages View document
22 Sep 2023 Cessation of Rbig Limited as a person with significant control on 2023-09-14 · 1 page View document
22 Sep 2023 Notification of Stephen Michael Hodgson as a person with significant control on 2023-09-14 · 2 pages View document
22 Sep 2023 Notification of Geoffrey Neil Gregory as a person with significant control on 2023-09-14 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
15 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 DIRECTOR APPOINTED MR STEPHEN GARY ASTLES View document
20 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS View document
20 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
9 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Oct 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
16 Nov 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
31 Mar 2009 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Dec 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS View document
7 Dec 2007 COMPANY NAME CHANGED RBIG TECHNICAL RISK SERVICES LIM ITED CERTIFICATE ISSUED ON 07/12/07 View document
15 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
29 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
9 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Aug 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
27 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 1 GRAFTON PLACE GRAFTON STREET HYDE CHESHIRE SK14 2AX View document
4 Mar 2003 COMPANY NAME CHANGED RBIG INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 04/03/03 View document
12 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
27 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Sep 2001 COMPANY NAME CHANGED RBIG COX HEPBURN FINANCIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 03/09/01 View document
21 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
12 Dec 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 SECRETARY RESIGNED View document
17 Mar 2000 NEW SECRETARY APPOINTED View document
17 Mar 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU View document
19 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW SECRETARY APPOINTED View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
10 Sep 1999 SECRETARY RESIGNED View document
10 Sep 1999 DIRECTOR RESIGNED View document
9 Sep 1999 COMPANY NAME CHANGED CHARGETRACK LIMITED CERTIFICATE ISSUED ON 09/09/99 View document
6 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document