SECOND MORTGAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/12/225 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM BRIDGE HOUSE SEVERN BRIDGE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB |
| 17/05/1917 May 2019 | O/C RESTORATION - PREV IN LIQ CVL |
| 20/11/1820 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1820 August 2018 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012 |
| 21/07/1121 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011 |
| 25/01/1125 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011 |
| 04/01/104 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/08/0925 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/08/0925 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2009 |
| 16/07/0916 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/03/095 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2009 |
| 24/09/0824 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/08/087 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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