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MONEY PARTNERS FINANCE LIMITED

Company number 05299032

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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)
23 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 4.70 Declaration of solvency
02 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-26
31 Jan 2011 AD01 Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 31 January 2011
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1
06 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Kevin Gasvoda on 30 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Jeff Stolz on 30 December 2009
05 Jan 2010 CH01 Director's details changed for Michelle Pinggera on 30 December 2009
01 Oct 2009 AA Full accounts made up to 30 November 2008
15 May 2009 288b Appointment Terminated Director david johnson
07 May 2009 288b Appointment Terminated Director peter brennan
05 May 2009 287 Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield middlesex UB9 6NS
01 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
02 Mar 2009 288b Appointment Terminated Director stephen davies
27 Jan 2009 363a Return made up to 29/11/08; full list of members
26 Jan 2009 288b Appointment Terminated Director daniel sparks
26 Jan 2009 288b Appointment Terminated Director colin sanders
26 Jan 2009 288b Appointment Terminated Director philip george
18 Aug 2008 AA Full accounts made up to 30 November 2007
29 Apr 2008 288b Appointment Terminated Secretary karl spielmann
11 Mar 2008 AUD Auditor's resignation