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EXPRESS MORTGAGE FINANCE LIMITED

Company number 05121981

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2011
23 Nov 2010 4.20 Statement of affairs with form 4.19
23 Nov 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17
04 Nov 2010 AD01 Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 4 November 2010
19 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 288a Director appointed philip calder
26 May 2009 363a Return made up to 07/05/09; full list of members
26 May 2009 288c Secretary's Change of Particulars / philip calder / 02/07/2007 / HouseName/Number was: , now: 25; Street was: 32 carnegie house, now: fifth avenue; Area was: littlehampton road, now: ; Post Town was: worthing, now: lancing; Post Code was: BN13 1NW, now: BN15 9QA
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 07/05/08; full list of members
18 Dec 2007 288c Director's particulars changed
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 07/05/07; full list of members
05 Apr 2007 287 Registered office changed on 05/04/07 from: 52 richmond road worthing west sussex BN11 1PR
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 07/05/06; full list of members
23 Jan 2006 AUD Auditor's resignation
20 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
26 May 2005 363s Return made up to 07/05/05; full list of members
26 May 2004 288a New secretary appointed