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LOANMAKERS (HOLDINGS) PLC

Company number 05352533

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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)
04 Aug 2010 BONA Bona Vacantia disclaimer
17 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 2.24B Administrator's progress report to 27 January 2010
17 Feb 2010 2.35B Notice of move from Administration to Dissolution on 27 January 2010
26 Oct 2009 CH01 Director's details changed for Mr Noel Denis Guilford on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Ges Ratcliffe on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Mark Prideaux on 14 October 2009
24 Aug 2009 2.24B Administrator's progress report to 2 August 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD
05 Apr 2009 2.17B Statement of administrator's proposal
04 Mar 2009 2.16B Statement of affairs with form 2.14B
12 Feb 2009 287 Registered office changed on 12/02/2009 from 3 hardman square spinningfields manchester M3 3EB
10 Feb 2009 2.12B Appointment of an administrator
28 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
10 Apr 2008 363s Return made up to 04/02/08; no change of members
07 Mar 2008 CERTNM Company name changed debtmatters group PLC\certificate issued on 07/03/08
18 Feb 2008 287 Registered office changed on 18/02/08 from: st james's court brown street manchester greater manchester M2 2JF
23 Dec 2007 288c Secretary's particulars changed
25 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
15 Aug 2007 88(2)R Ad 06/07/07--------- £ si 262720@.1=26272 £ ic 2461538/2487810
10 Aug 2007 288c Director's particulars changed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 19/07/06
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 363s Return made up to 04/02/07; change of members