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ALLCHURCHES MORTGAGE COMPANY LIMITED

Company number 01974218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
30 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 100
07 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 SH02 Statement of capital on 23 March 2010
  • GBP 100
30 Jan 2010 CH03 Secretary's details changed for Rachael Jane Hall on 23 December 2009
29 Jan 2010 CH01 Director's details changed for Michael Howard Tripp on 27 January 2010
13 Jan 2010 CH01 Director's details changed for Mark Christopher John Hews on 23 December 2009
01 Oct 2009 288a Director appointed mark christopher john hews
11 Jul 2009 288b Appointment Terminated Director nicholas sealy
23 Jun 2009 288b Appointment Terminated Director george prescott
05 May 2009 363a Return made up to 09/04/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2008 363a Return made up to 09/04/08; full list of members
10 Apr 2008 AA Full accounts made up to 31 December 2007
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 09/04/07; full list of members
18 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
28 Jun 2006 288b Director resigned
27 Apr 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 09/04/06; full list of members