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CENTRAL MORTGAGES & LOANS LIMITED

Company number 05022393

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2010 DS01 Application to strike the company off the register
21 Apr 2009 363a Return made up to 21/01/09; full list of members
21 Apr 2009 288b Appointment Terminated Director stuart musgrave
21 Apr 2009 288a Secretary appointed mrs michaela jane wright
21 Apr 2009 288b Appointment Terminated Secretary alan wright
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 21/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 21/01/07; full list of members
14 Dec 2006 88(2)R Ad 23/05/06--------- £ si 297@1=297 £ ic 3/300
14 Dec 2006 288b Director resigned
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 May 2006 363s Return made up to 21/01/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
31 Mar 2005 363s Return made up to 21/01/05; full list of members
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Secretary resigned
22 Jan 2004 288b Director resigned
21 Jan 2004 NEWINC Incorporation