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SMALL BUSINESS MORTGAGES LIMITED

Company number 05466842

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2008 288b Appointment Terminated Director evelyn fenne
03 Nov 2008 288b Appointment Terminated Director nicholas baldwin
03 Nov 2008 288b Appointment Terminated Director fiona underwood
10 Sep 2008 287 Registered office changed on 10/09/2008 from suite 8 bourne gate bourne valley road poole BH12 1DY
10 Sep 2008 363s Return made up to 28/05/08; no change of members
  • 363(287) ‐ Registered office changed on 10/09/08
03 Sep 2008 288c Secretary's Change Of Particulars Evelyn Mary Fenne Logged Form
04 Jun 2008 288b Appointment Terminated Director sara thornton
05 Dec 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
02 Nov 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 28/05/07; full list of members
01 Jun 2007 288c Director's particulars changed
02 May 2007 122 S-div 12/07/05
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 12/07/05
02 May 2007 288a New director appointed
12 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
18 Oct 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned;director resigned
21 Jun 2006 363a Return made up to 28/05/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 80 pilford heath road wimborne dorset BH21 2ND
05 May 2006 88(2)R Ad 20/04/06--------- £ si 3300@.1=330 £ ic 2/332