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CIS MORTGAGE MAKER LIMITED

Company number 02180205

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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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 29 March 2021	View PDF Liquidators' statement of receipts and payments to 29 March 2021 - link opens in a new window - 7 pages (7 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 29 March 2020	View PDF Liquidators' statement of receipts and payments to 29 March 2020 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 March 2019	View PDF Liquidators' statement of receipts and payments to 29 March 2019 - link opens in a new window - 13 pages (13 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 29 March 2018	View PDF Liquidators' statement of receipts and payments to 29 March 2018 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
01 Jun 2017	AD03	Register(s) moved to registered inspection location Sceretariat Miller Street Tower Miller Street Manchester M60 0AL	View PDF Register(s) moved to registered inspection location Sceretariat Miller Street Tower Miller Street Manchester M60 0AL - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AD02	Register inspection address has been changed to Sceretariat Miller Street Tower Miller Street Manchester M60 0AL	View PDF Register inspection address has been changed to Sceretariat Miller Street Tower Miller Street Manchester M60 0AL - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AD01	Registered office address changed from Cis Building Miller Street Manchester M60 0AL to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017	View PDF Registered office address changed from Cis Building Miller Street Manchester M60 0AL to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	View PDF Termination of appointment of Daniel Mundy as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	TM01	Termination of appointment of Grahame Mcgirr as a director on 6 October 2016	View PDF Termination of appointment of Grahame Mcgirr as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Sep 2015	AP01	Appointment of Mr Daniel Mundy as a director on 20 August 2015	View PDF Appointment of Mr Daniel Mundy as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015	View PDF Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)

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