CREON INSURANCE AGENCY LIMITED


Registered number: 01259508
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Name: CREON INSURANCE AGENCY LIMITED
CREON INSURANCE AGENCY LTD
Address: C/O BORGWARNER LIMITED, ROYSDALE WAY, BRADFORD, YORKSHIRE, BD4 6SE
Incorporation Date: 1976-05-20

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-01 ADOPT ARTICLES 29/07/2020 RES01
2020-10-09 DIRECTOR APPOINTED MR MATTHIAS THEO UHRIG AP01
2020-10-09 APPOINTMENT TERMINATED, DIRECTOR MARLENE FISCHER TM01
2020-09-01 ARTICLES OF ASSOCIATION MEM/ARTS
2020-10-30 APPLICATION FOR STRIKING-OFF DS01
2020-10-09 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGILL TM01
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-17 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES CS01
2020-10-09 DIRECTOR APPOINTED MR BENEDIKT KOESTER AP01
2019-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2018-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2018-12-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORGWARNER LIMITED PSC02
2017-09-15 DIRECTOR APPOINTED MS CHRISTINE ELIZABETH CLIFFE AP01
2017-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2017-09-15 APPOINTMENT TERMINATED, SECRETARY PAUL BERRY TM02
2016-07-01 29/06/16 FULL LIST AR01
2016-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-01 29/06/15 FULL LIST AR01
2014-07-01 29/06/14 FULL LIST AR01
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-01 29/06/13 FULL LIST AR01
2012-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-13 29/06/12 FULL LIST AR01
2012-09-05 APPOINTMENT TERMINATED, SECRETARY PETER KAEMPFER TM02
2012-09-05 SECRETARY APPOINTED PAUL BERRY AP03
2012-09-04 APPOINTMENT TERMINATED, DIRECTOR PETER KAEMPFER TM01
2012-09-05 DIRECTOR APPOINTED THOMAS MCGILL AP01
2012-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 05/10/2012 CH01
2011-09-05 29/06/11 FULL LIST AR01
2011-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-07-01 29/06/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / PETER KAEMPFER / 29/06/2010 CH01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 29/06/2010 CH01
2010-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-07-01 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-06-30 REGISTERED OFFICE CHANGED ON 30/06/2009 FROMC/O BORGWARNER LTD ROYSDALE WAYBRADFORDYORKSHIREBD4 6SEUK 287
2009-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-06-30 LOCATION OF REGISTER OF MEMBERS 353
2009-06-30 LOCATION OF DEBENTURE REGISTER 190
2008-10-16 REGISTERED OFFICE CHANGED ON 16/10/2008 FROMC/O BORG WARNERKENFIG INDUSTRIAL ESTATEMARGAMPORT TALBOTSA13 2PG 287
2008-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-07-07 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-09-21 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2007-09-19 NEW DIRECTOR APPOINTED 288a
2007-09-24 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AAMD
2007-09-19 NEW SECRETARY APPOINTED 288a
2007-09-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-10-17 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:C/O BORGWARNER LIMITEDROYDSDALE WAYBRADFORDWEST YORKSHIRE BD4 6SE 287
2007-09-21 SECRETARY RESIGNED 288b
2007-09-27 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AAMD
2007-09-19 NEW DIRECTOR APPOINTED 288a
2007-09-21 DIRECTOR RESIGNED 288b
2007-09-19 ORDER OF COURT - RESTORATION 17/09/07 AC92
2007-09-19 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a

Last update: 2021-06-13 17:20:37