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LOANMAKERS UK LIMITED

Company number 05186396

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Nov 2009 CH01 Director's details changed for Mr Mark Prideaux on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Mark Prideaux on 2 November 2009
17 Sep 2009 363a Return made up to 21/07/09; full list of members
05 Apr 2009 363a Return made up to 21/07/08; full list of members
10 Nov 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 288b Appointment Terminated Director timothy wheeldon
04 Jul 2008 288b Appointment Terminated Director kevin hindley
07 Mar 2008 CERTNM Company name changed loanmakers (holdings) LIMITED\certificate issued on 07/03/08
01 Feb 2008 AA Full accounts made up to 31 March 2007
10 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Aug 2007 363s Return made up to 21/07/07; no change of members
15 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
15 Aug 2007 363(287) Registered office changed on 15/08/07
23 May 2007 MISC Aud statement
23 Aug 2006 363s Return made up to 21/07/06; full list of members
06 Jul 2006 AUD Auditor's resignation
28 Jun 2006 395 Particulars of mortgage/charge
26 Jun 2006 287 Registered office changed on 26/06/06 from: clb chartered accountants 173 chorley new road bolton lancashire BL1 4QZ
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed;new director appointed
26 Jun 2006 155(6)b Declaration of assistance for shares acquisition