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LAWINSURE LIMITED

Company number 02850415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2011 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2011 LIQ MISC RES Resolution INSOLVENCY:res re books, accounts etc
10 Jan 2011 AD02 Register inspection address has been changed
09 Dec 2010 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 9 December 2010
09 Dec 2010 4.70 Declaration of solvency
09 Dec 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
09 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-02
09 Dec 2010 600 Appointment of a voluntary liquidator
21 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 5,000
13 Sep 2010 AP01 Appointment of Nigel Grant Hinshelwood as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 CH01 Director's details changed for Graham Alan Faux on 2 June 2010
07 Apr 2010 TM01 Termination of appointment of Christopher Galyer as a director
01 Apr 2010 AP01 Appointment of Douglas Angus Clow as a director
16 Nov 2009 CH03 Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009
09 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
21 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 363a Return made up to 03/09/09; full list of members
18 Aug 2009 288a Director appointed graham alan faux
23 Jul 2009 288b Appointment Terminated Director carol ranger
26 Sep 2008 288a Director appointed christopher jonathan galyer
25 Sep 2008 AA Accounts made up to 31 December 2007
15 Sep 2008 288b Appointment Terminated Director christopher burr