BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED


Registered number: 00937007
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

Name: BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED
BORDON INSURANCE AND INVESTMENT ADVISERS LTD
Address: THE PINNACLE, 3RD FLOOR 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 1968-08-09

Company status: Dissolved


Company Documents

date name form type
2022-11-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-08-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-07-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-04 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM25 HIGH STREETALDERSHOTHANTSGU11 1BPUNITED KINGDOM AD01
2019-07-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-11 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-06 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 RP04CS01
2017-11-01 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2016-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MABEY / 22/04/2016 CH01
2016-08-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-25 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM25, HIGH STREETALDERSHOTHANTSGU11 1BP AD01
2016-11-03 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-16 31/10/15 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-05 31/10/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-07 31/10/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-01 31/10/12 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-02 31/10/11 FULL LIST AR01
2011-03-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-02-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-11-02 31/10/10 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-11 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-11-03 31/10/09 FULL LIST AR01
2008-12-30 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-10-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2007-09-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-14 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2006-10-25 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-16 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2005-09-20 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-25 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2004-11-26 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-08-10 NEW SECRETARY APPOINTED 288a
2004-08-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-15 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-17 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-07 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-11-14 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-08-16 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-23 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-09-24 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-14 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2000-10-16 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 AA
1999-11-19 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363s
1999-10-08 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 AA
1998-09-01 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 AA
1998-11-05 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS 363s
1997-11-07 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS 363s

Last update: 2022-11-19 20:20:12