- Company Overview for SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC (04765052)
- Filing history for SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC (04765052)
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- Charges for SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC (04765052)
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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) |
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28 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2010 | |
28 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2009 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 26 October 2009 | |
24 Oct 2009 | 4.70 | Declaration of solvency | |
24 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2009 | RESOLUTIONS |
Resolutions
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24 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
21 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
23 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
16 May 2008 | 363a | Return made up to 15/05/08; full list of members | |
08 May 2008 | 288c | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH | |
06 May 2008 | 287 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ | |
17 Oct 2007 | 288a | New director appointed | |
28 Jul 2007 | 288b | Director resigned | |
22 May 2007 | AA | Full accounts made up to 31 December 2006 | |
14 May 2007 | 363a | Return made up to 15/05/07; full list of members | |
19 Apr 2007 | 288c | Director's particulars changed | |
10 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
15 May 2006 | 363a | Return made up to 15/05/06; full list of members | |
10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Aug 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
03 Aug 2005 | AA | Full accounts made up to 31 December 2004 |