CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED filing history - Find and update company information (2024)

View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)

View PDF Liquidators' statement of receipts and payments to 28 June 2011 - link opens in a new window - 5 pages (5 pages)

View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)

View PDF Liquidators' statement of receipts and payments to 29 April 2011 - link opens in a new window - 5 pages (5 pages)

View PDF Liquidators' statement of receipts and payments to 29 October 2010 - link opens in a new window - 5 pages (5 pages)

View PDF Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 - link opens in a new window - 2 pages (2 pages)

View PDF Liquidators' statement of receipts and payments to 29 April 2010 - link opens in a new window - 5 pages (5 pages)

View PDF Liquidators' statement of receipts and payments to 29 October 2009 - link opens in a new window - 6 pages (6 pages)

View PDF Appointment Terminated Director keith flack - link opens in a new window - 1 page (1 page)

View PDF Appointment Terminated Director brian soutar - link opens in a new window - 1 page (1 page)

View PDF Appointment Terminated Director andrew spillane - link opens in a new window - 1 page (1 page)

View PDF Appointment Terminated Director and Secretary john murphy - link opens in a new window - 1 page (1 page)

View PDF Appointment Terminated Director andrew gurnham - link opens in a new window - 1 page (1 page)

View PDF Registered office changed on 07/11/2008 from carmelite 50 victoria embankment balckfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)

View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)

View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)

View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-30 - link opens in a new window - 2 pages (2 pages)

View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

View PDF Solvency Statement dated 21/10/08 - link opens in a new window - 1 page (1 page)

View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

View PDF Memorandum of capital dated 21/10/08 - link opens in a new window - 1 page (1 page)

View PDF Resolutions RES13 ‐ Cancel share prem 21/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)

View PDF Director's Change of Particulars / andrew gurnham / 01/05/2008 / Occupation was: group strategy development dir, now: strategic consultant - link opens in a new window - 1 page (1 page)

View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)