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CASEY MORTGAGES LIMITED

Company number 05933710

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 100
16 Sep 2010 CH01 Director's details changed for Colin Ian Francis on 11 September 2010
16 Sep 2010 CH01 Director's details changed for Karen Jane Francis on 11 September 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
04 Jan 2009 288c Director's Change of Particulars / karen allder / 22/06/2007 / Surname was: allder, now: francis; HouseName/Number was: , now: 9; Street was: 9 knoll park road, now: knoll park road
09 Oct 2008 363a Return made up to 13/09/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 287 Registered office changed on 25/04/2008 from 337 bath road slough berkshire SL1 5PR
17 Sep 2007 363a Return made up to 13/09/07; full list of members
16 Apr 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 Apr 2007 88(2)R Ad 05/02/07--------- £ si 98@1.000=98 £ ic 2/100
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 287 Registered office changed on 11/04/07 from: 9 knoll park road chertsey surrey KT16 9LR
13 Sep 2006 NEWINC Incorporation