Name: |
SOUTHAMPTON INSURANCE SERVICES LIMITED
SOUTHAMPTON INSURANCE SERVICES LTD |
Address: | CHORLEY HOUSE ROWAN CLOSE, TOTTON, SOUTHAMPTON, UK, SO40 8WZ |
Incorporation Date: | 1993-08-05 |
date | name | form type |
2016-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-01-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-07 | 05/08/15 FULL LIST | AR01 |
2015-02-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-08-22 | 05/08/14 FULL LIST | AR01 |
2013-08-09 | 05/08/13 FULL LIST | AR01 |
2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-08-10 | 05/08/12 FULL LIST | AR01 |
2011-04-04 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2011-08-19 | 05/08/11 FULL LIST | AR01 |
2011-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROMST MARY'S STADIUM BRITANNIA ROADSOUTHAMPTONSO14 5FP | AD01 |
2010-09-01 | 05/08/10 FULL LIST | AR01 |
2010-03-15 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-05-13 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2009-08-25 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
2008-07-01 | FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
2008-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROMST MARY'S STADIUMBRITANNIA ROADSOUTHAMPTONSO14 5FP | 287 |
2008-08-27 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-02 | RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS | 363s |
2007-05-10 | FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-10-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
2007-10-02 | NEW SECRETARY APPOINTED | 288a |
2006-06-15 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM:THE FRIENDS PROVIDENTST MARYS STADIUMBRITANNIA ROADSOUTHAMPTON SO14 5FP | 287 |
2006-10-24 | NEW DIRECTOR APPOINTED | 288a |
2006-08-15 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | 225 |
2006-04-05 | FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-10-13 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363s |
2006-08-15 | DIRECTOR RESIGNED | 288b |
2005-03-30 | FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-09-15 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363s |
2004-03-26 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
2004-09-24 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | 363s |
2003-04-05 | FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-09-01 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | 363s |
2002-08-13 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | 363s |
2002-03-26 | FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
2001-08-09 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM:THE DELLMILTON ROADSOUTHAMPTONSO15 2XH | 287 |
2001-09-07 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | 363s |
2001-04-03 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
2000-08-15 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | 363s |
1999-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | AA |
1999-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | AA |
1999-08-17 | ADOPT MEM AND ARTS 11/08/99 | WRES01 |
1999-08-19 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | 363s |
1999-07-13 | NEW DIRECTOR APPOINTED | 288a |
1999-06-28 | COMPANY NAME CHANGEDCARLTON COURT LIMITEDCERTIFICATE ISSUED ON 29/06/99 | CERTNM |
1999-03-19 | S366A DISP HOLDING AGM 12/03/99 | (W)ELRES |
1998-04-17 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM:3RD FLOOR EAGLE HOUSE110 JERMYN STREETLONDONSW1Y 6RH | 287 |
1998-04-17 | AUDITOR'S RESIGNATION | AUD |
1998-08-19 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS | 363s |
1997-02-21 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 | 225 |
1997-08-19 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | 363s |
1997-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | AA |
1997-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | AA |
1996-08-29 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | 363s |
1996-12-12 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM:6TH FLOORONE HANOVER SQUARELONDONW1A 4SR | 287 |
Last update: 2020-12-29 09:56:43