RICS INSURANCE SERVICES LIMITED

12 Great George Street 12 Great George Street, London, SW1P 3AD
StatusDISSOLVED
Company No.03155968
CategoryPrivate Limited Company
Incorporated06 Feb 1996
Age28 years, 3 months, 27 days
JurisdictionEngland Wales
Dissolution14 Jun 2011
Years12 years, 11 months, 20 days

SUMMARY

RICS INSURANCE SERVICES LIMITED is an dissolved private limited company with number 03155968. It was incorporated 28 years, 3 months, 27 days ago, on 06 February 1996 and it was dissolved 12 years, 11 months, 20 days ago, on 14 June 2011. The company address is 12 Great George Street 12 Great George Street, London, SW1P 3AD.



Company Fillings

Gazette dissolved voluntary

Date: 14 Jun 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Mar 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Feb 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 06 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-06

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Appoint person director company with name

Date: 08 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Violetta Elizabeth Parylo

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Appoint person secretary company with name

Date: 08 Sep 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Anne-Marie Elizabeth Mills

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Termination director company with name

Date: 08 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Armstrong

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Termination secretary company with name

Date: 08 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Eve Pienaar

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Annual return company with made up date full list shareholders

Date: 24 Mar 2010

Action Date: 06 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-06

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Accounts with accounts type dormant

Date: 15 Jan 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Accounts with made up date

Date: 04 Apr 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 06 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/02/09; full list of members

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Accounts with made up date

Date: 24 Apr 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 07 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/02/08; full list of members

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Accounts with made up date

Date: 08 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 13 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/02/07; full list of members

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Legacy

Date: 06 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/06; full list of members

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Legacy

Date: 27 Feb 2006

Category: Address

Type: 287

Description: Registered office changed on 27/02/06 from: surveyor court westwood way coventry west midlands CV4 8JE

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Legacy

Date: 27 Feb 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 01 Nov 2005

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 18 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/05; full list of members

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Accounts with made up date

Date: 26 Oct 2004

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 13 Sep 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Sep 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/04; full list of members

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Accounts with made up date

Date: 14 Sep 2003

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 10 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/03; full list of members

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Accounts with made up date

Date: 19 Dec 2002

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 13 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/02; full list of members

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Accounts with made up date

Date: 01 Feb 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Accounts with made up date

Date: 08 Mar 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 07 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/01; full list of members

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Legacy

Date: 10 May 2000

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 10 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/00; full list of members

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Legacy

Date: 10 May 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with made up date

Date: 17 Apr 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 25 Aug 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Aug 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/99; no change of members

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Legacy

Date: 22 Dec 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 21 Dec 1998

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Legacy

Date: 06 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/98; no change of members

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Accounts with made up date

Date: 05 Dec 1997

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

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Legacy

Date: 18 Jul 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jul 1997

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 17 Feb 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/02/97; full list of members

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Resolution

Date: 02 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jul 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 May 1996

Category: Address

Type: 287

Description: Registered office changed on 20/05/96 from: 55 colmore row birmingham B3 2AS

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Legacy

Date: 20 May 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/07

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 20 May 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Certificate change of name company

Date: 01 Apr 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ingleby (879) LIMITED\certificate issued on 01/04/96

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Incorporation company

Date: 06 Feb 1996

Category: Incorporation

Type: NEWINC

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