9 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 June 2012 | First Gazette notice for voluntary strike-off | 1 page |
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26 June 2012 | First Gazette notice for voluntary strike-off | 1 page |
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15 June 2012 | Application to strike the company off the register | 3 pages |
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15 June 2012 | Application to strike the company off the register | 3 pages |
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11 June 2012 | Solvency statement dated 29/05/12 | 1 page |
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11 June 2012 | Statement of capital on 11 June 2012 | 4 pages |
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11 June 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES01 ‐ Resolution of adoption of Articles of Association
| 27 pages |
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11 June 2012 | Solvency Statement dated 29/05/12 | 1 page |
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11 June 2012 | Statement of capital on 11 June 2012 | 4 pages |
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11 June 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 27 pages |
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6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders | 11 pages |
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6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders | 11 pages |
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6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders | 11 pages |
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11 November 2011 | Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | 1 page |
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11 November 2011 | Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom | 1 page |
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26 May 2011 | Re-registration of Memorandum and Articles | 27 pages |
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26 May 2011 | Re-registration from a public company to a private limited company | 2 pages |
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26 May 2011 | Resolutions - RES02 ‐ Resolution of re-registration
| 1 page |
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26 May 2011 | Re-registration of Memorandum and Articles | 27 pages |
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26 May 2011 | Re-registration from a public company to a private limited company | 2 pages |
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26 May 2011 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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26 May 2011 | Resolutions - RES02 ‐ Resolution of re-registration
| 1 page |
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26 May 2011 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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2 March 2011 | Full accounts made up to 30 September 2010 | 8 pages |
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2 March 2011 | Full accounts made up to 30 September 2010 | 8 pages |
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15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders | 14 pages |
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15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders | 14 pages |
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15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders | 14 pages |
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3 November 2010 | Register(s) moved to registered inspection location | 1 page |
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3 November 2010 | Register inspection address has been changed | 1 page |
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3 November 2010 | Register inspection address has been changed | 1 page |
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3 November 2010 | Register(s) moved to registered inspection location | 1 page |
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2 March 2010 | Full accounts made up to 30 September 2009 | 8 pages |
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2 March 2010 | Full accounts made up to 30 September 2009 | 8 pages |
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8 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders | 11 pages |
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8 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders | 11 pages |
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8 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders | 11 pages |
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30 November 2009 | Director's details changed for Mr John Grigor Gemmell on 1 October 2009 | 2 pages |
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30 November 2009 | Director's details changed for Mr John Grigor Gemmell on 1 October 2009 | 2 pages |
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30 November 2009 | Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 | 2 pages |
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30 November 2009 | Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 | 1 page |
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30 November 2009 | Director's details changed for Mr John Grigor Gemmell on 1 October 2009 | 2 pages |
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30 November 2009 | Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 | 2 pages |
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30 November 2009 | Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 | 1 page |
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30 November 2009 | Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 | 1 page |
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30 November 2009 | Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 | 2 pages |
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6 March 2009 | Full accounts made up to 30 September 2008 | 8 pages |
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6 March 2009 | Full accounts made up to 30 September 2008 | 8 pages |
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5 November 2008 | Return made up to 05/11/08; full list of members | 4 pages |
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5 November 2008 | Return made up to 05/11/08; full list of members | 4 pages |
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11 April 2008 | Full accounts made up to 30 September 2007 | 8 pages |
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11 April 2008 | Full accounts made up to 30 September 2007 | 8 pages |
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8 April 2008 | Memorandum and Articles of Association | 16 pages |
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8 April 2008 | Memorandum and Articles of Association | 16 pages |
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7 November 2007 | Return made up to 05/11/07; full list of members | 3 pages |
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7 November 2007 | Return made up to 05/11/07; full list of members | 3 pages |
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12 April 2007 | Full accounts made up to 30 September 2006 | 10 pages |
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12 April 2007 | Full accounts made up to 30 September 2006 | 10 pages |
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7 November 2006 | Return made up to 05/11/06; full list of members | 3 pages |
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7 November 2006 | Return made up to 05/11/06; full list of members | 3 pages |
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6 April 2006 | Full accounts made up to 30 September 2005 | 14 pages |
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6 April 2006 | Full accounts made up to 30 September 2005 | 14 pages |
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4 April 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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4 April 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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8 November 2005 | Location of register of members | 1 page |
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8 November 2005 | Registered office changed on 08/11/05 from: st catherines court herbert road solihull west midlands B91 3QE | 1 page |
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8 November 2005 | Return made up to 05/11/05; full list of members | 3 pages |
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8 November 2005 | Return made up to 05/11/05; full list of members | 3 pages |
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8 November 2005 | Registered office changed on 08/11/05 from: st catherines court herbert road solihull west midlands B91 3QE | 1 page |
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8 November 2005 | Location of register of members | 1 page |
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20 July 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 July 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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28 April 2005 | Auditor's resignation | 2 pages |
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28 April 2005 | Auditor's resignation | 2 pages |
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1 April 2005 | Full accounts made up to 30 September 2004 | 15 pages |
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1 April 2005 | Full accounts made up to 30 September 2004 | 15 pages |
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11 November 2004 | Return made up to 05/11/04; full list of members | 7 pages |
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11 November 2004 | Return made up to 05/11/04; full list of members | 7 pages |
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11 December 2003 | Full accounts made up to 30 September 2003 | 15 pages |
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11 December 2003 | Full accounts made up to 30 September 2003 | 15 pages |
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25 November 2003 | Return made up to 05/11/03; full list of members | 7 pages |
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25 November 2003 | Return made up to 05/11/03; full list of members | 7 pages |
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30 September 2003 | Registered office changed on 30/09/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS | 1 page |
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30 September 2003 | Registered office changed on 30/09/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS | 1 page |
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18 September 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 | 1 page |
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18 September 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 | 1 page |
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17 July 2003 | New secretary appointed;new director appointed | 4 pages |
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17 July 2003 | New secretary appointed;new director appointed | 4 pages |
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17 July 2003 | New director appointed | 4 pages |
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17 July 2003 | New director appointed | 4 pages |
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15 July 2003 | Director resigned | 1 page |
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15 July 2003 | Secretary resigned | 1 page |
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15 July 2003 | Director resigned | 1 page |
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15 July 2003 | Director resigned | 1 page |
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15 July 2003 | Secretary resigned | 1 page |
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15 July 2003 | Director resigned | 1 page |
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11 July 2003 | Director resigned | 1 page |
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11 July 2003 | Director resigned | 1 page |
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11 July 2003 | Secretary resigned | 1 page |
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11 July 2003 | Secretary resigned | 1 page |
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11 July 2003 | Director resigned | 1 page |
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11 July 2003 | Director resigned | 1 page |
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6 March 2003 | Full accounts made up to 30 November 2002 | 15 pages |
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6 March 2003 | Full accounts made up to 30 November 2002 | 15 pages |
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16 November 2002 | Return made up to 05/11/02; full list of members | 9 pages |
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16 November 2002 | Return made up to 05/11/02; full list of members | 9 pages |
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8 May 2002 | Full accounts made up to 30 November 2001 | 15 pages |
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8 May 2002 | Full accounts made up to 30 November 2001 | 15 pages |
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15 November 2001 | Return made up to 05/11/01; full list of members | 11 pages |
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15 November 2001 | Return made up to 05/11/01; full list of members | 11 pages |
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10 May 2001 | Full accounts made up to 30 November 2000 | 16 pages |
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10 May 2001 | Full accounts made up to 30 November 2000 | 16 pages |
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27 November 2000 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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27 November 2000 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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27 November 2000 | Auditor's resignation | 1 page |
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27 November 2000 | Auditor's resignation | 1 page |
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22 November 2000 | Return made up to 05/11/00; full list of members | 6 pages |
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22 November 2000 | Return made up to 05/11/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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27 June 2000 | Full accounts made up to 30 November 1999 | 15 pages |
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27 June 2000 | Full accounts made up to 30 November 1999 | 15 pages |
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29 November 1999 | Return made up to 05/11/99; full list of members | 11 pages |
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29 November 1999 | Return made up to 05/11/99; full list of members | 11 pages |
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7 April 1999 | Full accounts made up to 30 November 1998 | 13 pages |
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7 April 1999 | Full accounts made up to 30 November 1998 | 13 pages |
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16 December 1998 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
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1 December 1998 | Return made up to 05/11/98; no change of members | 7 pages |
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1 December 1998 | Return made up to 05/11/98; no change of members | 7 pages |
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24 November 1998 | Auditor's resignation | 1 page |
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24 November 1998 | Auditor's resignation | 1 page |
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5 August 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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5 August 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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5 August 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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5 August 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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7 May 1998 | Full accounts made up to 30 November 1997 | 14 pages |
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7 May 1998 | Full accounts made up to 30 November 1997 | 14 pages |
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26 November 1997 | Return made up to 05/11/97; full list of members | 14 pages |
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26 November 1997 | Return made up to 05/11/97; full list of members | 14 pages |
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28 August 1997 | Secretary's particulars changed | 1 page |
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28 August 1997 | Secretary's particulars changed | 1 page |
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14 August 1997 | Return made up to 29/07/97; full list of members | 12 pages |
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14 August 1997 | Return made up to 29/07/97; full list of members | 12 pages |
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30 June 1997 | New director appointed | 3 pages |
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30 June 1997 | New director appointed | 3 pages |
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19 June 1997 | Director resigned | 1 page |
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19 June 1997 | Director resigned | 1 page |
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11 June 1997 | Full accounts made up to 30 November 1996 | 11 pages |
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11 June 1997 | Full accounts made up to 30 November 1996 | 11 pages |
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18 February 1997 | Director resigned | 1 page |
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18 February 1997 | Director resigned | 1 page |
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23 August 1996 | Return made up to 29/07/96; full list of members | 10 pages |
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23 August 1996 | Return made up to 29/07/96; full list of members | 10 pages |
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20 May 1996 | Full accounts made up to 30 November 1995 | 12 pages |
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20 May 1996 | Full accounts made up to 30 November 1995 | 12 pages |
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1 April 1996 | New secretary appointed | 2 pages |
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8 March 1996 | Registered office changed on 08/03/96 from: 20 fenchurch street london EC3P 3DB | 1 page |
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8 March 1996 | Registered office changed on 08/03/96 from: 20 fenchurch street london EC3P 3DB | 1 page |
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29 February 1996 | Secretary resigned;new director appointed | 4 pages |
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8 December 1995 | Particulars of mortgage/charge | 31 pages |
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8 December 1995 | Particulars of mortgage/charge | 32 pages |
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23 November 1995 | Company name changed mortgage funding corporation no. 5 PLC\certificate issued on 23/11/95 | 2 pages |
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23 November 1995 | Company name changed mortgage funding corporation no. 5 PLC\certificate issued on 23/11/95 | 4 pages |
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14 November 1995 | Particulars of mortgage/charge | 28 pages |
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14 November 1995 | Director resigned | 4 pages |
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14 November 1995 | Director resigned | 4 pages |
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14 November 1995 | Director resigned | 2 pages |
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14 November 1995 | Particulars of mortgage/charge | 27 pages |
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14 November 1995 | Director resigned | 2 pages |
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30 August 1995 | Return made up to 29/07/95; no change of members | 7 pages |
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30 August 1995 | Return made up to 29/07/95; no change of members - 363(287) ‐ Registered office changed on 30/08/95
- 363(288) ‐ Director's particulars changed
| 8 pages |
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23 June 1995 | Full accounts made up to 30 November 1994 | 12 pages |
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23 June 1995 | Full accounts made up to 30 November 1994 | 12 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 78 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 80 pages |
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25 April 1994 | Full accounts made up to 30 November 1993 | 10 pages |
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25 April 1994 | Full accounts made up to 30 November 1993 | 10 pages |
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17 May 1993 | Full accounts made up to 30 November 1992 | 10 pages |
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17 May 1993 | Full accounts made up to 30 November 1992 | 10 pages |
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