- Company Overview for CIS MORTGAGE MAKER LIMITED (02180205)
- Filing history for CIS MORTGAGE MAKER LIMITED (02180205)
- People for CIS MORTGAGE MAKER LIMITED (02180205)
- Insolvency for CIS MORTGAGE MAKER LIMITED (02180205)
- Registers for CIS MORTGAGE MAKER LIMITED (02180205)
- More for CIS MORTGAGE MAKER LIMITED (02180205)
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) |
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30 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
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 | |
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 | |
24 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2021 | |
15 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2020 | |
11 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2019 | |
07 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2018 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
01 Jun 2017 | AD03 | Register(s) moved to registered inspection location Sceretariat Miller Street Tower Miller Street Manchester M60 0AL | |
01 Jun 2017 | AD02 | Register inspection address has been changed to Sceretariat Miller Street Tower Miller Street Manchester M60 0AL | |
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 | |
18 Apr 2017 | 4.70 | Declaration of solvency | |
18 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2017 | RESOLUTIONS |
Resolutions
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14 Mar 2017 | TM01 | Termination of appointment of Daniel Mundy as a director on 10 March 2017 | |
07 Oct 2016 | TM01 | Termination of appointment of Grahame Mcgirr as a director on 6 October 2016 | |
21 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
03 Aug 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
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06 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2015 | AP01 | Appointment of Mr Daniel Mundy as a director on 20 August 2015 | |
23 Sep 2015 | AP01 | Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 |