AON ENTERTAINMENT RISK SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 01498405 |
| Category | Private Limited Company |
| Incorporated | 23 May 1980 |
| Age | 43 years, 11 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Feb 2011 |
| Years | 13 years, 2 months, 21 days |
SUMMARY
AON ENTERTAINMENT RISK SERVICES LIMITED is an dissolved private limited company with number 01498405. It was incorporated 43 years, 11 months, 24 days ago, on 23 May 1980 and it was dissolved 13 years, 2 months, 21 days ago, on 23 February 2011. The company address is KINGSTON SMITH & PARTNERS LLP KINGSTON SMITH & PARTNERS LLP, London, EC1M 7AD.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Nov 2010
Action Date: 17 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-11-17
Documents
Liquidation voluntary members return of final meeting
Date: 23 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Appoint person director company with name
Date: 27 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yvonne Jane Fisher
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Cruttwell
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jul 2010
Action Date: 01 Jul 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-07-01
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Heap
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jan 2010
Action Date: 01 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-01-01
Documents
Appoint person director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Conrad Heap
Documents
Appoint person director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Robert Charles Cruttwell
Documents
Termination director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Robey
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Aug 2009
Action Date: 01 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-07-01
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david havard
Documents
Legacy
Date: 17 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 17/07/2008 from 8 devonshire square london EC2M 4PL
Documents
Liquidation voluntary declaration of solvency
Date: 15 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 15 Jul 2008
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:miscellaneous ;- ordinary resolution "books,records.etc"
Documents
Liquidation resolution miscellaneous
Date: 15 Jul 2008
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution insolvency:miscellaneous ;- special resolution "in specie"
Documents
Resolution
Date: 15 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/07; full list of members
Documents
Accounts with made up date
Date: 17 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 15 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/06; full list of members
Documents
Accounts with made up date
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/05; full list of members
Documents
Accounts with made up date
Date: 08 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/04; full list of members
Documents
Accounts with made up date
Date: 20 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 29 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/03; full list of members
Documents
Accounts with made up date
Date: 02 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Resolution
Date: 16 Sep 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Sep 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Sep 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 May 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/02; no change of members
Documents
Accounts with accounts type full
Date: 21 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 31 Oct 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/01
Documents
Legacy
Date: 17 Dec 2001
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/01; full list of members
Documents
Legacy
Date: 16 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 05 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 21 Mar 2001
Category: Address
Type: 287
Description: Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF
Documents
Legacy
Date: 15 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jan 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jan 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/00; full list of members
Documents
Legacy
Date: 26 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Sep 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 10 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/99; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 15 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/98; full list of members
Documents
Legacy
Date: 04 Feb 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 01 Sep 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 22 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Feb 1998
Category: Address
Type: 287
Description: Registered office changed on 01/02/98 from: 6, braham street, london. E1 8ED
Documents
Legacy
Date: 07 Jan 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/97; full list of members
Documents
Legacy
Date: 06 Nov 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Nov 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Aug 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jul 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 01 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 06 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 1996
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/96; full list of members
Documents
Accounts with accounts type full
Date: 23 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Certificate change of name company
Date: 03 May 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rollins hudig hall entertainment brokers LIMITED\certificate issued on 07/05/96
Documents
Legacy
Date: 31 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 06/12/95; full list of members
Documents
Legacy
Date: 24 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 11 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 17 Aug 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Dec 1994
Category: Annual-return
Type: 363x
Description: Return made up to 06/12/94; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 04 Sep 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 04 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Jul 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 16 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/93; no change of members
Documents
Legacy
Date: 16 Dec 1993
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 16 Dec 1993
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 18 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1993
Category: Address
Type: 287
Description: Registered office changed on 14/09/93 from: braintree house braintree road ruislip middx HA4 0YA
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
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