HEALTH INSURANCE BROKERS LIMITED
| Status | DISSOLVED |
| Company No. | 06527936 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2008 |
| Age | 16 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2017 |
| Years | 6 years, 7 months, 18 days |
SUMMARY
HEALTH INSURANCE BROKERS LIMITED is an dissolved private limited company with number 06527936. It was incorporated 16 years, 2 months, 7 days ago, on 07 March 2008 and it was dissolved 6 years, 7 months, 18 days ago, on 26 September 2017. The company address is Hillside Court Bowling Hill Hillside Court Bowling Hill, Bristol, BS37 6JX.
Company Fillings
Gazette dissolved voluntary
Date: 26 Sep 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Jul 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Pickford
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edward Barnes
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Douglas Alway
Termination date: 2016-02-11
Documents
Change account reference date company
Date: 13 Apr 2016
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Move registers to sail company with new address
Date: 10 Mar 2016
Category: Address
Type: AD03
New address: 1 Tower Place West London EC3R 5BU
Documents
Change sail address company with new address
Date: 09 Mar 2016
Category: Address
Type: AD02
New address: 1 Tower Place West London EC3R 5BU
Documents
Accounts with accounts type dormant
Date: 26 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Francis Clayden
Appointment date: 2015-12-15
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Alexander Douglas Alway
Documents
Appoint person secretary company with name date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Jeanette Hodges
Appointment date: 2015-12-15
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Paul Edward Barnes
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Douglas Alway
Termination date: 2015-12-15
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Trevor Harding
Termination date: 2015-11-30
Documents
Termination secretary company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-30
Officer name: John Trevor Harding
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Trevor Harding
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Richard Nigel Smaje
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type dormant
Date: 25 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company previous extended
Date: 09 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-09-30
Documents
Resolution
Date: 01 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Accounts with accounts type dormant
Date: 21 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Green
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Rann
Documents
Appoint person secretary company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Trevor Harding
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Alistair Rann
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Nigel Smaje
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Douglas Alway
Documents
Termination secretary company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Smaje
Documents
Change registered office address company with date old address
Date: 31 Jul 2013
Action Date: 31 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-31
Old address: Partnership House Priory Park East Kingston upon Hull East Yorkshire HU4 7DY
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Accounts with accounts type dormant
Date: 11 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Accounts with accounts type dormant
Date: 13 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 07 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-07
Documents
Appoint person secretary company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Nigel Smaje
Documents
Termination secretary company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Lunn
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Accounts with accounts type dormant
Date: 21 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Accounts with accounts type dormant
Date: 07 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change account reference date company previous extended
Date: 30 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA01
New date: 2009-06-30
Made up date: 2009-03-31
Documents
Legacy
Date: 24 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed kenneth lunn
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sarah coates-madden
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul grimwood
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288a
Description: Director appointed mark james green
Documents
Legacy
Date: 08 May 2008
Category: Address
Type: 287
Description: Registered office changed on 08/05/2008 from 17-19 parliament street hull north humberside HU1 2BH
Documents
Certificate change of name company
Date: 03 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sandco 083 (hull) LIMITED\certificate issued on 06/05/08
Documents
Some Companies
14 PRIESTFIELD CRESCENT,EDINBURGH,EH16 5JQ
| Number: | SC260972 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOTHWELLPARK INDUSTRIAL ESTATE,LANARKSHIRE,G71 6LS
| Number: | SC240267 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11757278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 BROOMFIELD HOUSE BROOMFIELD ROAD,COLCHESTER,CO7 7FD
| Number: | 08418240 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABBEY PLACE,HIGH WYCOMBE,HP11 1NT
| Number: | 11546508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G7, ASHTREE COURT MELLORS WAY,NOTTINGHAM,NG8 6PY
| Number: | 06298010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |