WILLIS TRANSPORTATION RISKS LIMITED

Company number 01040439 · Monitor this company

Dissolved

172 filings

Date	Filing
29 Apr 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
29 Jan 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
10 Aug 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 51 LIME STREET LONDON EC3M 7DQ	View document
9 Aug 2012	DECLARATION OF SOLVENCY	View document
9 Aug 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Aug 2012	SPECIAL RESOLUTION TO WIND UP	View document
9 Aug 2012	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- " IN SPECIE"	View document
17 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
20 Jan 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jun 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
29 Sep 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
29 Sep 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
24 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT	View document
24 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
10 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
23 Nov 2009	SECRETARY APPOINTED SHAUN KEVIN BRYANT	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
11 Nov 2009	DIRECTOR APPOINTED STEPHEN WOOD	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
15 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 May 2009	DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT	View document
12 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
19 Jun 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
29 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008	View document
29 May 2008	SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008	View document
1 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/08 FROM: GISTERED OFFICE CHANGED ON 29/03/2008 FROM 10 TRINITY SQUARE LONDON EC3P 3AX	View document
26 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
9 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
25 May 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	NEW SECRETARY APPOINTED	View document
20 May 2005	DIRECTOR RESIGNED	View document
20 May 2005	SECRETARY RESIGNED	View document
20 May 2005	DIRECTOR RESIGNED	View document
24 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Jun 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Jan 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	DIRECTOR RESIGNED	View document
3 Jan 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Jun 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
24 Jan 2000	COMPANY NAME CHANGED WILLIS CORROON TRANSPORTATION RI SKS LIMITED CERTIFICATE ISSUED ON 25/01/00	View document
20 Oct 1999	AUDITOR'S RESIGNATION	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
2 Jun 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
19 May 1998	DIRECTOR RESIGNED	View document
27 Apr 1998	DIRECTOR RESIGNED	View document
27 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	COMPANY NAME CHANGED WILLIS CORROON PROFESSIONAL RISK S LIMITED CERTIFICATE ISSUED ON 23/03/98	View document
16 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jun 1997	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	SECRETARY RESIGNED	View document
27 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Feb 1997	DIRECTOR RESIGNED	View document
2 Jun 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
21 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
1 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
3 Mar 1995	288	View document
3 Mar 1995	288	View document
16 Feb 1995	288	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 Feb 1995	288	View document
7 Feb 1995	DIRECTOR RESIGNED	View document
4 Feb 1995	SECRETARY RESIGNED	View document
4 Feb 1995	NEW SECRETARY APPOINTED	View document
4 Feb 1995	288	View document
4 Feb 1995	288	View document
18 Dec 1994	288	View document
18 Dec 1994	DIRECTOR RESIGNED	View document
29 Jul 1994	DIRECTOR RESIGNED	View document
29 Jul 1994	NEW DIRECTOR APPOINTED	View document
26 May 1994	363X	View document
26 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
18 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Mar 1994	DIRECTOR RESIGNED	View document
13 Mar 1994	DIRECTOR RESIGNED	View document
13 Mar 1994	DIRECTOR RESIGNED	View document
13 Mar 1994	DIRECTOR RESIGNED	View document
13 Mar 1994	DIRECTOR RESIGNED	View document
22 Feb 1994	NEW DIRECTOR APPOINTED	View document
22 Feb 1994	NEW DIRECTOR APPOINTED	View document
22 Feb 1994	NEW DIRECTOR APPOINTED	View document
15 Sep 1993	288	View document
15 Sep 1993	NEW DIRECTOR APPOINTED	View document
11 Jun 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
11 Jun 1993	363X	View document
21 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Jan 1993	NEW DIRECTOR APPOINTED	View document
15 Jan 1993	288	View document
10 Nov 1992	NEW DIRECTOR APPOINTED	View document
10 Nov 1992	288	View document
8 Nov 1992	288	View document
8 Nov 1992	288	View document
8 Nov 1992	NEW DIRECTOR APPOINTED	View document
8 Nov 1992	DIRECTOR RESIGNED	View document
8 Nov 1992	288	View document
8 Nov 1992	DIRECTOR RESIGNED	View document
8 Nov 1992	288	View document
8 Nov 1992	NEW DIRECTOR APPOINTED	View document
14 Aug 1992	NEW DIRECTOR APPOINTED	View document
14 Aug 1992	288	View document
27 Jul 1992	288	View document
27 Jul 1992	288	View document
27 Jul 1992	NEW DIRECTOR APPOINTED	View document
27 Jul 1992	NEW DIRECTOR APPOINTED	View document
10 Jun 1992	288	View document
10 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	COMPANY NAME CHANGED CREDIT MANAGEMENT CONSULTANTS LI MITED CERTIFICATE ISSUED ON 09/06/92	View document
5 Jun 1992	288	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Jun 1992	288	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
5 Jun 1992	NEW DIRECTOR APPOINTED	View document
5 Jun 1992	288	View document
19 May 1992	363X	View document
19 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
4 Jan 1992	S386 DISP APP AUDS 18/04/91	View document
12 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Jun 1991	363X	View document
7 Jun 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
31 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
16 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Sep 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
20 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 May 1988	RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS	View document
17 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	REGISTERED OFFICE CHANGED ON 20/01/88 FROM: G OFFICE CHANGED 20/01/88 1 CAMOMILE ST. LONDON EC34 7HJ	View document
18 Jan 1988	DIRECTOR RESIGNED	View document
8 Dec 1987	DIRECTOR RESIGNED	View document
3 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Aug 1987	RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS	View document
11 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Jan 1987	DIRECTOR RESIGNED	View document
8 Jan 1987	DIRECTOR RESIGNED	View document
24 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Jun 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document