THEMELEION III MORTGAGE FINANCE PLC
Company number 05817976
- Company Overview for THEMELEION III MORTGAGE FINANCE PLC (05817976)
- Filing history for THEMELEION III MORTGAGE FINANCE PLC (05817976)
- People for THEMELEION III MORTGAGE FINANCE PLC (05817976)
- Charges for THEMELEION III MORTGAGE FINANCE PLC (05817976)
- Insolvency for THEMELEION III MORTGAGE FINANCE PLC (05817976)
- More for THEMELEION III MORTGAGE FINANCE PLC (05817976)
| 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 May 2024 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2024 | |
| 11 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2023 | |
| 05 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2022 | |
| 02 Dec 2021 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 | |
| 30 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2021 | |
| 06 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2020 | |
| 06 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2019 | |
| 26 Mar 2019 | TM01 | Termination of appointment of Mark Howard Filer as a director on 1 August 2018 | |
| 26 Mar 2019 | AP01 | Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018 | |
| 03 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2018 | |
| 12 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 14 March 2017 | |
| 05 May 2016 | 4.70 | Declaration of solvency | |
| 30 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 30 Mar 2016 | RESOLUTIONS |
Resolutions
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| 30 Mar 2016 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 30 March 2016 | |
| 04 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 16 Dec 2014 | TM01 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 | |
| 11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 |