E.L.CLEEVES & CO. (INSURANCE) LIMITED


Registered number: 00646693
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Name: E.L.CLEEVES & CO. (INSURANCE) LIMITED
E.L.CLEEVES & CO. (INSURANCE) LTD
Address: C/O RSM RESTRUCTURING ADVISORY LLP HIGHFIELD COURT, TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY
Incorporation Date: 1960-01-11

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-11-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-09 APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEEVES TM01
2019-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-15 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM4 SUDLEY ROADBOGNOR REGISWEST SUSSEXPO21 1EU AD01
2019-07-09 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-11-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-10 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2017-10-03 CHANGE PERSON AS DIRECTOR CH01
2017-10-03 CHANGE PERSON AS DIRECTOR CH01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ANTONY ESSEX CLEEVES PSC01
2016-07-20 21/06/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION FULL AA
2015-05-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-26 21/06/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-04 21/06/14 NO CHANGES AR01
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTONY ESSEX CLEEVES / 01/06/2014 CH01
2013-08-01 21/06/13 FULL LIST AR01
2013-08-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMS BEENY HALSON LTD / 04/01/2012 CH04
2012-07-31 21/06/12 FULL LIST AR01
2011-06-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-06 21/06/11 FULL LIST AR01
2010-08-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS CLEEVES / 01/06/2010 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLEEVES / 01/06/2010 CH01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTONY ESSEX CLEEVES / 01/06/2010 CH01
2010-07-02 21/06/10 FULL LIST AR01
2010-07-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMS BEENY HALSON LTD / 01/06/2010 CH04
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ROSALIND HUGGINS / 01/06/2010 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-07-09 SECRETARY APPOINTED ADAMS BEENY HALSON LTD 288a
2009-07-09 LOCATION OF REGISTER OF MEMBERS 353
2009-07-09 APPOINTMENT TERMINATED SECRETARY EDWARD CLEEVES 288b
2008-07-08 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM1 SIDLAW TERRACE, CLARENCE ROADBOGNOR REGISWEST SUSSEXPO21 1JZ 287
2008-07-01 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-02 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-28 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:1 SIDLAW TERRACECLARENCE ROADBOGNOR REGISWEST SUSSEX PO21 1JY 287
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-28 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-26 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363a
2005-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-26 LOCATION OF REGISTER OF MEMBERS 353
2004-08-20 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-17 RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS 363s

Last update: 2020-04-24 07:40:59