THEMELEION V MORTGAGE FINANCE PLC

Company number 06477593

Date	Type	Description	View / Download
27 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 20 March 2024	(23 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 March 2023	(22 pages)
13 May 2022	LIQ03	Liquidators' statement of receipts and payments to 20 March 2022	(24 pages)
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	(2 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 20 March 2021	(20 pages)
07 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 20 March 2020	(16 pages)
10 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	(7 pages)
26 Mar 2019	TM01	Termination of appointment of Sunil Masson as a director on 1 August 2018	(1 page)
26 Mar 2019	AP01	Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 1 August 2018	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Mark Howard Filer as a director on 1 August 2018	(1 page)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	(16 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(9 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2016	AC92	Restoration by order of the court	(2 pages)
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	(3 pages)
12 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Sep 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 16 September 2010	(2 pages)
15 Sep 2010	4.70	Declaration of solvency	(3 pages)
15 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 50,000	(5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)