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PRINCIPAL MORTGAGE SERVICES LIMITED

Company number 04492650

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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)
06 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2015 4.20 Statement of affairs
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2014
18 Dec 2013 4.68 Liquidators' statement of receipts and payments to 18 November 2013
07 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 November 2011
20 Jan 2011 AD01 Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9ND on 20 January 2011
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2010 4.20 Statement of affairs with form 4.19
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 9,966
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jul 2009 363a Return made up to 16/07/09; full list of members
03 Sep 2008 363a Return made up to 16/07/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 16/07/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Jul 2006 363a Return made up to 16/07/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: 535 coventry road small heath birmingham B10 0LL
26 Aug 2005 169 £ ic 9999/9966 02/08/05 £ sr 33@1=33