ALL COUNTIES INSURANCE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 00833078 |
| Category | Private Limited Company |
| Incorporated | 01 Jan 1965 |
| Age | 59 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jul 2010 |
| Years | 13 years, 9 months, 19 days |
SUMMARY
ALL COUNTIES INSURANCE COMPANY LIMITED is an dissolved private limited company with number 00833078. It was incorporated 59 years, 4 months, 15 days ago, on 01 January 1965 and it was dissolved 13 years, 9 months, 19 days ago, on 28 July 2010. The company address is Kpmg Restructuring Kpmg Restructuring, London, EC4Y 8BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Oct 2009
Action Date: 06 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-10-06
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director cathryn cotterill
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary michael willis
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director sarah harper
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director gregor ball
Documents
Legacy
Date: 02 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 02/12/2008 from avebury 489-499 avebury boulevard milton keynes MK9 2NW
Documents
Liquidation voluntary declaration of solvency
Date: 23 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 Jun 2007
Action Date: 03 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-03
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/07 to 28/02/07
Documents
Legacy
Date: 27 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 08 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/06; full list of members
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 04 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/05; full list of members
Documents
Accounts with accounts type full
Date: 29 Jun 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 16 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/04; full list of members
Documents
Legacy
Date: 29 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 20/10/03 from: universal house devonshire street north manchester M60 6EL
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 Jun 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 22 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/03; full list of members
Documents
Legacy
Date: 22 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 13 Sep 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 29 Aug 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/02; no change of members
Documents
Legacy
Date: 15 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 17 Oct 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 30 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/01; full list of members
Documents
Legacy
Date: 11 May 2001
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 11 May 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 30 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 Oct 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 18 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/00; no change of members
Documents
Accounts with accounts type full
Date: 08 Oct 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 26 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/99; full list of members
Documents
Accounts with accounts type full
Date: 21 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 08 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Apr 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/98; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 13 Jun 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 10 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/97; full list of members
Documents
Legacy
Date: 17 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Oct 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 12 Aug 1996
Category: Address
Type: 287
Description: Registered office changed on 12/08/96 from: universal house devonshire street ardwick manchester M6O 6EL
Documents
Legacy
Date: 06 Aug 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Apr 1996
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/96; no change of members
Documents
Accounts with accounts type full
Date: 17 Oct 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 06 Apr 1995
Category: Annual-return
Type: 363x
Description: Return made up to 30/03/95; no change of members
Documents
Legacy
Date: 09 Feb 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 06 Oct 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 03 Oct 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 19 May 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 11 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Apr 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Apr 1994
Category: Annual-return
Type: 363x
Description: Return made up to 30/03/94; full list of members
Documents
Legacy
Date: 14 Oct 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 15 Sep 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/93; no change of members
Documents
Accounts with accounts type full
Date: 30 Oct 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 04 Jun 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1992
Category: Annual-return
Type: 363x
Description: Return made up to 31/03/92; no change of members
Documents
Accounts with accounts type full
Date: 31 Oct 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 18 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 07/06/91; full list of members
Documents
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