About

Registered Number: 03911757
Date of Incorporation: 21/01/2000 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2016 (8 years ago)
Registered Address: 340 Deansgate, Manchester, M3 4LY

 

Founded in 2000, Jigsaw Insurance Marketing (UK) Ltd are based in Manchester, it's status at Companies House is "Dissolved". There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MIHILL, Ian Nicholas 31 March 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 09 March 2016
4.68 - Liquidator's statement of receipts and payments 04 August 2015
LIQ MISC OC - N/A 23 June 2015
4.40 - N/A 23 June 2015
4.40 - N/A 23 June 2015
AD01 - Change of registered office address 11 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 June 2015
4.68 - Liquidator's statement of receipts and payments 18 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2013
LIQ MISC OC - N/A 04 July 2013
4.40 - N/A 04 July 2013
4.68 - Liquidator's statement of receipts and payments 05 March 2013
RESOLUTIONS - N/A 10 February 2012
F10.2 - N/A 10 February 2012
4.20 - N/A 10 February 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 10 February 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 27 October 2011
AP03 - Appointment of secretary 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 18 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
AA - Annual Accounts 09 November 2007
395 - Particulars of a mortgage or charge 22 August 2007
395 - Particulars of a mortgage or charge 01 May 2007
363a - Annual Return 30 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
353 - Register of members 19 October 2006
287 - Change in situation or address of Registered Office 27 September 2006
395 - Particulars of a mortgage or charge 25 July 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 11 January 2005
363s - Annual Return 27 January 2004
363s - Annual Return 22 October 2003
RESOLUTIONS - N/A 02 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
123 - Notice of increase in nominal capital 02 October 2003
AA - Annual Accounts 12 September 2003
AA - Annual Accounts 06 July 2002
225 - Change of Accounting Reference Date 29 June 2002
363s - Annual Return 14 March 2002
RESOLUTIONS - N/A 13 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
123 - Notice of increase in nominal capital 01 February 2002
395 - Particulars of a mortgage or charge 13 December 2001
AA - Annual Accounts 21 November 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
395 - Particulars of a mortgage or charge 11 July 2001
363s - Annual Return 30 April 2001
225 - Change of Accounting Reference Date 22 March 2001
225 - Change of Accounting Reference Date 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
287 - Change in situation or address of Registered Office 13 March 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
NEWINC - New incorporation documents 21 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2009 Outstanding

N/A

Debenture 15 August 2007 Outstanding

N/A

Deed of charge for secured loan 30 April 2007 Outstanding

N/A

Guarantee & debenture 17 July 2006 Fully Satisfied

N/A

Debenture 07 December 2001 Fully Satisfied

N/A

Mortgage debenture 27 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.