WYE INSURANCE CONSULTANTS LTD


Registered number: 04688488
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> WYE INSURANCE CONSULTANTS LTD

Name: WYE INSURANCE CONSULTANTS LTD
WYE INSURANCE CONSULTANTS LIMITED
Address: DIAMOND HOUSE DIAMOND COURT, WATER STREET, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1EW
Incorporation Date: 2003-03-06

Company status: Dissolved


Company Documents

date name form type
2020-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-04 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES CS01
2020-08-21 APPLICATION FOR STRIKING-OFF DS01
2020-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-01 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES CS01
2018-03-19 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES CS01
2018-11-22 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES CS01
2018-11-22 31/03/18 UNAUDITED ABRIDGED AA
2018-11-22 APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS TM01
2017-03-12 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES CS01
2017-06-15 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2017-06-15 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EW02
2017-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD HARRIS / 15/06/2017 CH01
2017-08-04 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM4 DIAMOND COURTWATER STREETBAKEWELLDERBYSHIREDE45 1EW AD01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-07 06/03/16 FULL LIST AR01
2016-07-11 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-10 06/03/15 FULL LIST AR01
2015-06-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-10 06/03/14 FULL LIST AR01
2014-07-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-15 06/03/13 FULL LIST AR01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-09 06/03/12 FULL LIST AR01
2012-08-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 DIRECTOR APPOINTED MRS MARGARET HARRIS AP01
2011-03-09 06/03/11 FULL LIST AR01
2011-06-16 01/04/10 STATEMENT OF CAPITAL GBP 101 SH01
2011-06-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-08 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HARRIS / 08/03/2010 CH03
2010-03-08 06/03/10 FULL LIST AR01
2010-07-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD HARRIS / 08/03/2010 CH01
2009-03-06 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2009-07-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-03-07 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-08 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363a
2005-03-08 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2004-03-13 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-21 NEW DIRECTOR APPOINTED 288a
2003-03-21 NEW SECRETARY APPOINTED 288a
2003-03-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-22 AD 06/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-21 SECRETARY RESIGNED 288b
2003-03-21 DIRECTOR RESIGNED 288b

Last update: 2021-04-19 15:51:26