BUSINESS INSURANCE SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 04250903 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2001 |
| Age | 22 years, 11 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Nov 2010 |
| Years | 13 years, 7 months, 3 days |
SUMMARY
BUSINESS INSURANCE SOLUTIONS LIMITED is an dissolved private limited company with number 04250903. It was incorporated 22 years, 11 months, 7 days ago, on 12 July 2001 and it was dissolved 13 years, 7 months, 3 days ago, on 16 November 2010. The company address is C/O Clought And Co New Chartford House C/O Clought And Co New Chartford House, Cleckheaton, BD19 3QB, W Yorkshire.
Company Fillings
Change account reference date company previous extended
Date: 05 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA01
Made up date: 2008-12-31
New date: 2009-06-30
Documents
Annual return company with made up date
Date: 26 Oct 2009
Action Date: 12 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-12
Documents
Appoint person secretary company with name
Date: 26 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven Lynas
Documents
Change registered office address company with date old address
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-26
Old address: Unit 10 Ridings Business Park Hopwood Lane Halifax HX1 3TT
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/08; full list of members
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / steven lynas / 22/06/2007 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 12 gordon street, now: riverdale; Area was: featherstone, now: beal; Post Town was: pontefract, now: goole; Region was: , now: north humberside; Post Code was: WF7 6LW, now: DN14 0SR
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary ruth kippax
Documents
Accounts with accounts type full
Date: 25 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/09/07--------- £ si 30500@1=30500 £ ic 1000/31500
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/09/07
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/07; no change of members
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 14/08/07
Documents
Accounts with accounts type full
Date: 25 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/06; full list of members
Documents
Legacy
Date: 02 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/05; full list of members
Documents
Legacy
Date: 18 Aug 2005
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Resolution
Date: 27 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Resolution
Date: 03 Sep 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/04; full list of members
Documents
Accounts with accounts type full
Date: 08 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 29 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 29/03/04 from: the willows 54 moor drive oakworth west yorkshire BD22 7RF
Documents
Legacy
Date: 12 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/03; full list of members
Documents
Accounts with accounts type full
Date: 19 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 04 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/02; full list of members
Documents
Resolution
Date: 23 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/02 to 31/12/02
Documents
Certificate change of name company
Date: 28 Sep 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paintbright LIMITED\certificate issued on 28/09/01
Documents
Legacy
Date: 16 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 16/08/01 from: 1 mitchell lane bristol BS1 6BU
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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