EUROPE MORTGAGE COMPANY LIMITED

Company number 02326337

Date	Type	Description	View / Download
28 Feb 2017	BONA	Bona Vacantia disclaimer	(1 page)
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Apr 2010	TM02	Termination of appointment of Susan Moss as a secretary	(2 pages)
09 Apr 2010	4.70	Declaration of solvency	(3 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-24	(2 pages)
09 Apr 2010	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 9 April 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 25,000,000	(5 pages)
28 Oct 2009	CH03	Secretary's details changed for Susan Moss on 28 October 2009	(1 page)
27 Oct 2009	TM01	Termination of appointment of Stacey Zaczkiewicz as a director	(1 page)
27 Oct 2009	AP02	Appointment of Hbos Directors Limited as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Graham Christopher Cockcroft on 22 October 2009	(2 pages)
14 Jul 2009	288a	Director appointed graham christopher cockcroft	(2 pages)
14 Jul 2009	288a	Director appointed stacey zaczkiewicz	(2 pages)
13 Jul 2009	288b	Appointment Terminated Director hbos secretaries LIMITED	(1 page)
13 Jul 2009	288b	Appointment Terminated Director hbos directors LIMITED	(1 page)
13 Jul 2009	288b	Appointment Terminated Director peter beddows	(1 page)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
21 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	(1 page)
29 Aug 2008	AA	Accounts made up to 31 December 2007	(6 pages)
17 Jul 2008	288a	Director appointed peter beddows	(1 page)
27 Jun 2008	288c	Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED	(1 page)
27 Jun 2008	288c	Director's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED	(1 page)