NORTH OF ENGLAND MORTGAGE COMPANY LIMITED

Company number 03495802

Date	Type	Description	View / Download
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	(1 page)
01 Aug 2013	4.43	Notice of final account prior to dissolution	(2 pages)
17 Jun 2013	4.31	Appointment of a liquidator	(1 page)
13 Nov 2012	AD01	Registered office address changed from Britannia Court 19 Britannia Road Worcester WR1 3DF on 13 November 2012	(2 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from haines wattes bri worcester 6 college yard worcester midlands WR1 2LA	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 10 the sidings rock ferry birkenhead wirral CH42 2EN	(1 page)
15 Apr 2005	4.31	Appointment of a liquidator	(1 page)
26 Jan 2005	COCOMP	Order of court to wind up	(2 pages)
27 May 2003	288c	Director's particulars changed	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: 167 bedford road rock ferry birkenhead merseyside CH42 2AW	(1 page)
17 Jan 2003	363s	Return made up to 20/01/03; full list of members	(6 pages)
16 Nov 2002	363s	Return made up to 20/01/02; full list of members	(7 pages)
16 Nov 2002	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	363(287)	Registered office changed on 16/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	AA	Full accounts made up to 31 January 2001	(9 pages)
31 Jul 2001	363s	Return made up to 20/01/01; full list of members	(6 pages)
28 Feb 2001	AA	Accounts made up to 31 January 2000	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2000	395	Particulars of mortgage/charge	(3 pages)

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