TL RISK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ |
07/12/187 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/12/187 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
07/12/187 December 2018 | SPECIAL RESOLUTION TO WIND UP |
03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008380460010 |
07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
06/01/176 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
29/04/1629 April 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
15/01/1615 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008380460009 |
22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008380460010 |
23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
15/01/1515 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/12/1412 December 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
07/01/147 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008380460009 |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
15/01/1315 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERRY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN |
21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
10/05/1210 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
19/01/1219 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLS |
07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
12/09/1112 September 2011 | ADOPT ARTICLES 02/09/2011 |
12/09/1112 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
15/02/1115 February 2011 | TRANSACTION DOCUMENTS 04/02/2011 |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
04/02/114 February 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
04/02/114 February 2011 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
04/02/114 February 2011 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
27/01/1127 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLS / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KERRY / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM IAN MARTIN / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW WRIGHT / 01/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE BLANC / 01/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PATRICK |
18/02/0918 February 2009 | DIRECTOR RESIGNED IAN PATRICK |
19/01/0919 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
09/01/099 January 2009 | DIRECTOR APPOINTED KIM IAN MARTIN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ UNITED KINGDOM |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ UNITED KINGDOM |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ UNITED KINGDOM |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ UNITED KINGDOM |
24/11/0824 November 2008 | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD |
24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
24/11/0824 November 2008 | SECRETARY RESIGNED JOHN REDDI |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOYD |
20/11/0820 November 2008 | DIRECTOR RESIGNED ROBERT BOYD |
11/09/0811 September 2008 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
18/04/0818 April 2008 | DIRECTOR APPOINTED ROBERT BOYD |
18/04/0818 April 2008 | DIRECTOR APPOINTED AMANDA JAYNE BLANC |
17/04/0817 April 2008 | SECRETARY APPOINTED JOHN REDDI |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HALE |
17/04/0817 April 2008 | DIRECTOR AND SECRETARY RESIGNED JULIE HALE |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL LAW |
07/03/087 March 2008 | DIRECTOR RESIGNED NIGEL LAW |
21/01/0821 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
25/01/0725 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
01/08/061 August 2006 | ARTICLES OF ASSOCIATION |
01/08/061 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/0625 July 2006 | COMPANY NAME CHANGED TOWRY LAW INSURANCE BROKERS LIMI TED CERTIFICATE ISSUED ON 25/07/06 |
25/07/0625 July 2006 | COMPANY NAME CHANGED TOWRY LAW INSURANCE BROKERS LIMI TED CERTIFICATE ISSUED ON 25/07/06; RESOLUTION PASSED ON 30/06/06 |
20/07/0620 July 2006 | AUDITOR'S RESIGNATION |
13/07/0613 July 2006 | AUDITOR'S RESIGNATION |
12/07/0612 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/0612 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 4 BROADGATE LONDON EC2M 2DA |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | SECRETARY RESIGNED |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | AUDITOR'S RESIGNATION |
12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION |
12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0612 July 2006 | FIN ASSIST IN SHARE ACQ 30/06/06 ALTER MEMORANDUM 30/06/06 |
12/07/0612 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/07/0611 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0611 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0626 May 2006 | MEMORANDUM OF ASSOCIATION |
17/05/0617 May 2006 | ARTICLES OF ASSOCIATION |
17/05/0617 May 2006 | MEMORANDUM OF ASSOCIATION |
17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0617 May 2006 | ALTER MEMORANDUM 03/05/06 ADOPT ARTICLES 03/05/06 |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/064 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/01/0510 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
11/12/0411 December 2004 | SECRETARY RESIGNED |
17/04/0417 April 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY |
18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 AMP LYNCH WOOD PETERBOROUGH PE2 6FY |
08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 8 SHEET STREET WINDSOR BERKSHIRE SL4 1BD |
03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: G OFFICE CHANGED 03/05/02 8 SHEET STREET WINDSOR BERKSHIRE SL4 1BD |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/0228 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
02/01/022 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
21/12/0121 December 2001 | SECRETARY RESIGNED |
19/06/0119 June 2001 | AUDITOR'S RESIGNATION |
31/01/0131 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | LOCATION OF DEBENTURE REGISTER |
28/01/0128 January 2001 | LOCATION OF REGISTER OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS; AMEND |
29/01/0029 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | S80A AUTH TO ALLOT SEC 30/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
10/05/9910 May 1999 | SECRETARY RESIGNED |
25/01/9925 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9814 October 1998 | ALTER MEM AND ARTS 05/10/98 |
14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
17/04/9817 April 1998 | DIRECTOR RESIGNED |
04/03/984 March 1998 | AUDITOR'S RESIGNATION |
25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 |
25/01/9825 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
13/11/9713 November 1997 | DIRECTOR RESIGNED |
24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 4 LOVAT LANE LONDON EC3R 8DT |
24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: G OFFICE CHANGED 24/10/97 4 LOVAT LANE LONDON EC3R 8DT |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9731 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
24/12/9624 December 1996 | DIRECTOR RESIGNED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
21/05/9621 May 1996 | DIRECTOR RESIGNED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
19/12/9519 December 1995 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
20/09/9520 September 1995 | DIRECTOR RESIGNED |
10/08/9510 August 1995 | DIRECTOR RESIGNED |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/12/9416 December 1994 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
13/10/9413 October 1994 | LOCATION OF REGISTER OF MEMBERS |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
21/12/9321 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/12/9321 December 1993 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/9326 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/01/9326 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/01/9326 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
02/07/922 July 1992 | DIVIDEND 26/06/92 |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
26/06/9226 June 1992 | COMPANY NAME CHANGED TOWRY LAW(GENERAL INSURANCE) LIM ITED CERTIFICATE ISSUED ON 27/06/92 |
22/01/9222 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
23/07/9123 July 1991 | NC INC ALREADY ADJUSTED 08/07/91 |
23/07/9123 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/91 |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
20/02/9120 February 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9022 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
11/10/8911 October 1989 | DIRECTOR RESIGNED |
14/07/8914 July 1989 | DIRECTOR RESIGNED |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
24/02/8924 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
11/07/8811 July 1988 | DIRECTOR RESIGNED |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
11/04/8811 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
17/02/8817 February 1988 | DIRECTOR RESIGNED |
07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
14/04/8714 April 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
18/06/8618 June 1986 | DIRECTOR RESIGNED |
04/03/834 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/6517 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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