MORTGAGES NO 5 (HOLDINGS) LIMITED

Company number 04609316

Date	Type	Description	View / Download
09 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 29 November 2010	(5 pages)
09 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 October 2010	(5 pages)
13 May 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	(5 pages)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 22 October 2009	(5 pages)
18 May 2009	4.68	Liquidators' statement of receipts and payments to 22 April 2009	(5 pages)
21 Nov 2008	4.68	Liquidators' statement of receipts and payments to 22 October 2008	(5 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ	(1 page)
01 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Nov 2007	4.70	Declaration of solvency	(3 pages)
01 Nov 2007	4.70	Declaration of solvency	(3 pages)
01 Nov 2007	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
20 Nov 2006	288a	New director appointed	(4 pages)
20 Nov 2006	AA	Full accounts made up to 30 December 2005	(10 pages)
09 Nov 2006	288b	Director resigned	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
01 Mar 2006	288a	New secretary appointed	(2 pages)
01 Mar 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	363a	Return made up to 05/12/05; full list of members	(6 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)

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