CREON INSURANCE AGENCY LIMITED

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 Documents

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