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PROPERTY FINANCE (2010) PLC

Company number 05596383

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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)
14 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
10 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
03 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-28
13 Jan 2011 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport SK3 8AB on 13 January 2011
03 Dec 2010 CERTNM Company name changed ecf property finance PLC\certificate issued on 03/12/10
  • CONNOT ‐ Change of name notice
25 Nov 2010 TM01 Termination of appointment of Garry Ridsdale as a director
01 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 50,000
01 Nov 2010 CH01 Director's details changed for Mr Clive Bowen on 1 November 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 CC04 Statement of company's objects
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 1,851,000
09 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15