AWD CHASE DE VERE DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SAIL ADDRESS CHANGED FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY UNITED KINGDOM |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR PETER JAMES RUSSELL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN |
| 02/07/102 July 2010 | COMPANY NAME CHANGED AWD CHASE DE VERE LIMITED CERTIFICATE ISSUED ON 02/07/10 |
| 02/07/102 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1025 May 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED AWD DIRECT LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/12/0920 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 11/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 11/12/2009 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY PETER RUSSELL |
| 02/10/092 October 2009 | SECRETARY APPOINTED ROBERT CHARLES WILLIAM ORGAN |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM C/O AWD GROUP PLC 1 KING STREET MANCHESTER M2 6AW |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR VICKY HODGSON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PLATTS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008 |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED AWD MONEYEXTRA LIMITED CERTIFICATE ISSUED ON 18/04/08 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FLEET |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED MONEYEXTRA MORTGAGES LTD CERTIFICATE ISSUED ON 29/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | AUDITOR'S RESIGNATION |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: G OFFICE CHANGED 08/04/05 1 KING STREET MANCHESTER LANCASHIRE M2 6AW |
| 24/03/0524 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 1 KING STREET MANCHESTER M2 6AW |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 ONE TEMPLEBACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED MX MONEYEXTRA MORTGAGES LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 16/09/02 |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED MONEYEXTRA MORTGAGES LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TE |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 16/12/0016 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | COMPANY NAME CHANGED EM FINANCE LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 BRITANNIA WHARF, MONUMENT ROAD WOKING SURREY GU21 5LW |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED PETRUS ON-LINE LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 12 BRIDEWELL PLACE LONDON EC4Y 6ND |
| 17/06/9917 June 1999 | S-DIV 27/05/99 |
| 17/06/9917 June 1999 | SUB DIVISION 27/05/99 |
| 17/06/9917 June 1999 | ADOPT MEM AND ARTS 27/05/99 |
| 17/06/9917 June 1999 | NC INC ALREADY ADJUSTED 27/05/99 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | COMPANY NAME CHANGED E-LOAN LIMITED CERTIFICATE ISSUED ON 20/05/99 |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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