EGERTON NEWTON INSURANCE BROKERS LIMITED


Registered number: 01531846
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Name: EGERTON NEWTON INSURANCE BROKERS LIMITED
EGERTON NEWTON INSURANCE BROKERS LTD
Address: BRIDGEMAN HOUSE, SALOP STREET, BOLTON, BL2 1DZ
Incorporation Date: 1980-12-03

Company status: Dissolved


Company Documents

date name form type
2016-03-29 STRUCK OFF AND DISSOLVED GAZ2
2015-09-29 APPOINTMENT TERMINATED, DIRECTOR KEITH EGERTON TM01
2015-12-15 FIRST GAZETTE GAZ1
2015-09-29 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM114 WASHWAY ROADSALECHESHIREM33 7RF AD01
2015-08-04 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-29 DIRECTOR APPOINTED RICHARD GRAHAM WEBSTER AP01
2015-09-29 APPOINTMENT TERMINATED, SECRETARY ANNE EGERTON TM02
2014-07-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-09-08 20/08/14 FULL LIST AR01
2013-10-03 20/08/13 FULL LIST AR01
2013-08-02 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-11-29 ADOPT ARTICLES 01/11/2012 RES01
2012-10-05 20/08/12 FULL LIST AR01
2012-11-29 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-11-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-12-07 CURREXT FROM 30/04/2013 TO 30/06/2013 AA01
2012-11-29 STATEMENT OF COMPANY'S OBJECTS CC04
2012-06-26 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-29 VARYING SHARE RIGHTS AND NAMES RES12
2011-06-07 30/04/11 TOTAL EXEMPTION SMALL AA
2011-08-25 20/08/11 FULL LIST AR01
2011-08-25 REGISTERED OFFICE CHANGED ON 25/08/2011 FROMEATON PLACE114 WASHWAY ROADSLAEM33 7RF AD01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY EGERTON / 01/11/2009 CH01
2010-09-02 20/08/10 FULL LIST AR01
2010-06-01 30/04/10 TOTAL EXEMPTION SMALL AA
2009-06-19 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2008-09-04 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2008-09-03 LOCATION OF REGISTER OF MEMBERS 353
2008-06-10 30/04/08 TOTAL EXEMPTION SMALL AA
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-29 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363s
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-30 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2005-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2005-09-02 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2004-08-27 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-09-01 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2002-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-08-29 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2001-08-22 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363s
2001-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-08-15 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS 363s
2000-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-09-08 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS 363s
1999-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1998-09-18 COMPANY NAME CHANGEDEGERTON INSURANCE BROKERS LIMITEDCERTIFICATE ISSUED ON 18/09/98 CERTNM
1998-08-13 REGISTERED OFFICE CHANGED ON 13/08/98 FROM:164 NORTHGATE ROADEDGELEYSTOCKPORTCHESHIRE SK3 9NL 287
1998-09-11 NEW DIRECTOR APPOINTED 288a
1998-09-11 DIRECTOR RESIGNED 288b
1998-09-07 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS 363s
1998-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1997-09-08 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS 363s
1997-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1996-04-04 PARTICULARS OF MORTGAGE/CHARGE 395
1996-09-16 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS 363s

Last update: 2020-09-12 04:07:04