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SECOND MORTGAGES LIMITED

Company number 04051309

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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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Jun 2019	AD01	Registered office address changed from Bridge House Severn Bridge Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 4 June 2019	View PDF Registered office address changed from Bridge House Severn Bridge Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jan 2012	4.68	Liquidators' statement of receipts and payments to 3 January 2012	View PDF Liquidators' statement of receipts and payments to 3 January 2012 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 3 July 2011	View PDF Liquidators' statement of receipts and payments to 3 July 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 3 January 2011	View PDF Liquidators' statement of receipts and payments to 3 January 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	2.24B	Administrator's progress report to 28 July 2009	View PDF Administrator's progress report to 28 July 2009 - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Jul 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Mar 2009	2.24B	Administrator's progress report to 28 January 2009	View PDF Administrator's progress report to 28 January 2009 - link opens in a new window - 9 pages (9 pages)
24 Sep 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
07 Aug 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from royal house market place redditch worcestershire B98 8AA	View PDF Registered office changed on 07/08/2008 from royal house market place redditch worcestershire B98 8AA - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
19 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	View PDF Accounting reference date shortened from 31/08/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
02 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 3 pages (3 pages)

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