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SWINDON MORTGAGES LIMITED

Company number 05460111

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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 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	4.68	Liquidators' statement of receipts and payments to 26 October 2009	View PDF Liquidators' statement of receipts and payments to 26 October 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-27 - link opens in a new window - 1 page (1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from blagrove house 2-3 newport street swindon wilts SN1 3DX	View PDF Registered office changed on 22/10/2008 from blagrove house 2-3 newport street swindon wilts SN1 3DX - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Secretary appointed mr jason paul griffiths	View PDF Secretary appointed mr jason paul griffiths - link opens in a new window - 1 page (1 page)
16 Sep 2008	288b	Appointment Terminated Director john anderson	View PDF Appointment Terminated Director john anderson - link opens in a new window - 1 page (1 page)
16 Sep 2008	288b	Appointment Terminated Secretary john anderson	View PDF Appointment Terminated Secretary john anderson - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	288c	Director's Change of Particulars / jason griffiths / 11/04/2008 / HouseName/Number was: , now: 6; Street was: 2 beddington court, now: carlton gate; Area was: , now: broome manor; Post Code was: SN3 4UN, now: SN3 1NF	View PDF Director's Change of Particulars / jason griffiths / 11/04/2008 / HouseName/Number was: , now: 6; Street was: 2 beddington court, now: carlton gate; Area was: , now: broome manor; Post Code was: SN3 4UN, now: SN3 1NF - link opens in a new window - 1 page (1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 7 faringdon road swindon wiltshire SN1 5AR	View PDF Registered office changed on 05/10/07 from: 7 faringdon road swindon wiltshire SN1 5AR - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 06/02/07
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 06/02/07--------- £ si 600@1	View PDF Ad 06/02/07--------- £ si 600@1 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	88(2)R	Ad 06/02/07--------- £ si 66@1	View PDF Ad 06/02/07--------- £ si 66@1 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
12 Jun 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 3 pages (3 pages)

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