TEXT2INSURE LIMITED

Company number 05347290 · Monitor this company

Dissolved

79 filings

Date	Filing
4 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
14 Aug 2014	SECTION 519 CA 2006	View document
13 Aug 2014	SECT 519	View document
11 Aug 2014	AUDITOR'S RESIGNATION	View document
12 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
2 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAND	View document
25 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW	View document
30 Sep 2013	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · AGEAS HOUSE TOLLGATE · EASTLEIGH · HAMPSHIRE · SO53 3YA · ENGLAND	View document
2 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
10 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH	View document
28 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
15 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HAND / 05/12/2011	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW MCLEAN / 05/12/2011	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 05/12/2011	View document
7 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH BALFOUR / 05/12/2011	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THURLOW / 05/12/2011	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011	View document
20 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
27 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JASON BANWELL	View document
4 Oct 2010	REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA	View document
8 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEAN / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID BANWELL / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HAND / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THURLOW / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 09/02/2010	View document
3 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Mar 2009	SECRETARY'S PARTICULARS SUSAN BALFOUR	View document
6 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
20 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
29 Oct 2007	SECRETARY RESIGNED	View document
29 Oct 2007	NEW SECRETARY APPOINTED	View document
26 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
3 Jan 2007	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06	View document
22 Dec 2006	AUDITORS REPORT 12/12/06	View document
13 Nov 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
15 Sep 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	SECRETARY RESIGNED	View document
11 Aug 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW	View document
7 Aug 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	NEW SECRETARY APPOINTED	View document
7 Aug 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	NEW DIRECTOR APPOINTED	View document
19 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 May 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
13 Jun 2005	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: SEABOROUGH BARN, PELDON ROAD LITTLE WIGBOROUGH COLCHESTER ESSEX CO5 7RB	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
17 May 2005	NEW SECRETARY APPOINTED	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
17 May 2005	SECRETARY RESIGNED	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
17 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 May 2005	VARYING SHARE RIGHTS AND NAMES	View document
17 May 2005	RE SHARE ALLOTMENT 27/04/05	View document
20 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Apr 2005	NC INC ALREADY ADJUSTED 14/03/05	View document
19 Apr 2005	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05	View document
19 Apr 2005	� NC 100/1000 14/03/0	View document
31 Jan 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document