ALL RISK MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 04022871 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2000 |
| Age | 23 years, 10 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2010 |
| Years | 14 years, 2 months, 26 days |
SUMMARY
ALL RISK MANAGEMENT LIMITED is an dissolved private limited company with number 04022871. It was incorporated 23 years, 10 months, 24 days ago, on 28 June 2000 and it was dissolved 14 years, 2 months, 26 days ago, on 24 February 2010. The company address is RESTRUCTURING AND RECOVERY LLP RESTRUCTURING AND RECOVERY LLP, London, EC4M 7AF.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Nov 2009
Action Date: 13 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-11-13
Documents
Liquidation voluntary members return of final meeting
Date: 24 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change person secretary company with change date
Date: 10 Nov 2009
Action Date: 28 Sep 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Penelope Ann Hutchings
Change date: 2009-09-28
Documents
Termination director company with name
Date: 26 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Crawford
Documents
Liquidation court order miscellaneous
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Aug 2009
Action Date: 22 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-07-22
Documents
Legacy
Date: 20 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 20/08/2008 from crown house 145 city road london EC1V 1LP
Documents
Liquidation voluntary declaration of solvency
Date: 01 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael rea
Documents
Legacy
Date: 07 Feb 2008
Category: Capital
Type: 122
Description: Conso 23/07/07
Documents
Legacy
Date: 29 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/07; full list of members
Documents
Resolution
Date: 21 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 13 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/06; full list of members
Documents
Legacy
Date: 10 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 05 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 02 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/05; full list of members
Documents
Resolution
Date: 07 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 15 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/05; full list of members
Documents
Accounts with accounts type full
Date: 20 Jan 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 22 Nov 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/04; full list of members
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Miscellaneous
Date: 15 Sep 2003
Category: Miscellaneous
Type: MISC
Description: Re section 394
Documents
Accounts with accounts type full
Date: 28 Mar 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 20 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/03; full list of members
Documents
Legacy
Date: 20 Mar 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Resolution
Date: 18 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Apr 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 15 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/02; full list of members
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 06/11/01--------- £ si [email protected]=10 £ ic 266930/266940
Documents
Accounts with made up date
Date: 04 Jul 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 03 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/01; full list of members
Documents
Resolution
Date: 03 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/01; full list of members
Documents
Legacy
Date: 02 May 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/01 to 31/12/00
Documents
Resolution
Date: 13 Apr 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 28/02/01--------- £ si 266840@1=266840 £ ic 90/266930
Documents
Legacy
Date: 26 Mar 2001
Category: Capital
Type: 123
Description: £ nc 1000/300000 28/02/01
Documents
Certificate change of name company
Date: 22 Mar 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kanbrook LIMITED\certificate issued on 22/03/01
Documents
Legacy
Date: 15 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 28/02/01--------- £ si [email protected]=15 £ ic 75/90
Documents
Legacy
Date: 15 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 28/02/01--------- £ si [email protected]=73 £ ic 2/75
Documents
Legacy
Date: 15 Mar 2001
Category: Capital
Type: 122
Description: Conve 28/02/01
Documents
Legacy
Date: 15 Mar 2001
Category: Address
Type: 287
Description: Registered office changed on 15/03/01 from: dial direct house 165 corporation street coventry west midlands CV1 1GY
Documents
Legacy
Date: 15 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Aug 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 2000
Category: Address
Type: 287
Description: Registered office changed on 02/08/00 from: rm co services LTD second floor 80 great eastern street london EC2A 3RX
Documents
Some Companies
ATLANTIC HOUSE,UCKFIELD,TN22 1QL
| Number: | 03855818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARDINGS,NEWCASTLE UNDER LYME,ST5 1DU
| Number: | 07173653 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CRANSTON WAY,HADDINGTON,EH41 3TJ
| Number: | SC416046 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 GROSVENOR STREET,LONDON,W1K 4QF
| Number: | OC416786 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
S. MICHLMAYR AND COMPANY LIMITED
UNIT 2,NORWICH,NR3 3ST
| Number: | 02849623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 BROADWAY,LONDON,SW1H 0BL
| Number: | 11565535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |