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20:20 INSURANCE SERVICES LIMITED
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20:20 INSURANCE SERVICES LIMITED: Filings

    • Overview

    Company Name20:20 INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04557771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 20:20 INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 27, 2014

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Appointment of Mr Robert Keith Ellis as a director

    		2 pagesAP01

    Termination of appointment of Meinie Oldersma as a director

    		1 pagesTM01

    Termination of appointment of James Browning as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Jonathan Graham Miller as a director

    		2 pagesAP01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed wizcom LIMITED\certificate issued on 12/09/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2011

    Change company name resolution on Sep 05, 2011

    		RES15

    Change of name with request to seek comments from relevant body

    		1 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Weston, Road Crewe Cheshire CW1 6BU* on Oct 11, 2010

    		1 pagesAD01

    Secretary's details changed for Mr Nicholas Alexander Smith on Oct 09, 2010

    		1 pagesCH03
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0