CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD


Registered number: 03542940
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64910 - Financial leasing -> CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD

Name: CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LIMITED
Address: 51 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN
Incorporation Date: 1998-04-02

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-24 APPLICATION FOR STRIKING-OFF DS01
2016-01-04 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-07 02/04/15 FULL LIST AR01
2014-12-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-02 REGISTERED OFFICE CHANGED ON 02/01/2014 FROMCANON HOUSE27 LONDON ENDBEACONSFIELDBUCKINGHAMSHIREHP9 2HN AD01
2014-04-14 02/04/14 FULL LIST AR01
2014-01-25 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-09-04 APPOINTMENT TERMINATED, SECRETARY PETER WATSON TM02
2013-04-08 02/04/13 FULL LIST AR01
2012-04-16 02/04/12 FULL LIST AR01
2012-01-19 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CRANMER / 01/12/2011 CH01
2011-05-04 02/04/11 FULL LIST AR01
2010-01-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-02 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-29 02/04/10 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-03 30/04/08 TOTAL EXEMPTION FULL AA
2009-04-27 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-23 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2006-05-24 DIRECTOR RESIGNED 288b
2006-04-26 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-20 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-03-22 DIRECTOR RESIGNED 288b
2004-04-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-24 SECRETARY RESIGNED 288b
2004-12-24 REGISTERED OFFICE CHANGED ON 24/12/04 FROM:MINERVA HOUSEMONTAGUE CLOSELONDONSE1 9BB 287
2004-04-19 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363a
2004-12-29 NEW SECRETARY APPOINTED 288a
2004-05-11 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2004-02-25 DELIVERY EXT'D 3 MTH 30/04/03 244
2003-03-25 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-04-15 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2002-05-03 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2002-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2002-04-15 SECRETARY'S PARTICULARS CHANGED 288c
2002-06-05 AUDITOR'S RESIGNATION AUD
2002-03-15 SECRETARY'S PARTICULARS CHANGED 288c
2002-02-26 REGISTERED OFFICE CHANGED ON 26/02/02 FROM:PICKFORDS WHARF CLINK STREETLONDONSE1 9DG 287
2001-08-28 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-08 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS 363s
2001-05-08 NEW DIRECTOR APPOINTED 288a
2000-04-20 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS 363s
2000-09-05 FULL ACCOUNTS MADE UP TO 30/04/00 AA
1999-05-04 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS 363a
1999-07-13 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1998-06-01 S366A DISP HOLDING AGM 18/05/98 ELRES
1998-06-01 S386 DISP APP AUDS 18/05/98 ELRES
1998-06-01 S369(4) SHT NOTICE MEET 18/05/98 ELRES
1998-06-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-06-01 ADOPT MEM AND ARTS 18/05/98 SRES01
1998-06-01 DIRECTOR RESIGNED 288b
1998-06-01 NEW SECRETARY APPOINTED 288a

Last update: 2019-09-30 23:02:10