INSOL FINANCIAL SOLUTIONS LIMITED


Registered number: 04402982
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Name: INSOL FINANCIAL SOLUTIONS LIMITED
INSOL FINANCIAL SOLUTIONS LTD
Address: 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Incorporation Date: 2002-03-25

Company status: Dissolved


Company Documents

date name form type
2017-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-06-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-29 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-30 REGISTERED OFFICE CHANGED ON 30/06/2016 FROMASTON HOUSE5 ASTON ROAD NORTHBIRMINGHAMWEST MIDLANDSB6 4DS AD01
2016-06-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-27 06/06/15 FULL LIST AR01
2014-06-27 06/06/14 FULL LIST AR01
2014-10-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2013-07-05 06/06/13 FULL LIST AR01
2012-06-26 06/06/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-06 06/06/11 FULL LIST AR01
2011-11-07 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-29 25/03/11 FULL LIST AR01
2010-03-12 APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED TM02
2010-11-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-23 25/03/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2009-11-13 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-10 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363s
2007-03-02 DIRECTOR RESIGNED 288b
2006-10-17 NEW SECRETARY APPOINTED 288a
2006-10-17 SECRETARY RESIGNED 288b
2006-04-28 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363s
2006-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-08 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-08-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-25 REGISTERED OFFICE CHANGED ON 25/08/05 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND 287
2004-02-05 NEW SECRETARY APPOINTED 288a
2004-02-05 SECRETARY RESIGNED 288b
2004-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-22 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2003-05-09 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-02 NEW DIRECTOR APPOINTED 288a
2002-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-02 DIRECTOR RESIGNED 288b
2002-08-02 AD 25/06/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-04-02 SECRETARY RESIGNED 288b
2002-04-02 NEW SECRETARY APPOINTED 288a
2002-10-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-28 22:02:52