COMPLETE MOVE MORTGAGES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/03/136 March 2013 | APPLICATION FOR STRIKING-OFF |
11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FRENCH / 01/06/2012 |
11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
09/06/119 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FRENCH / 01/03/2011 |
02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKS |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES BROOKS / 01/05/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FRENCH / 01/05/2010 |
10/06/1010 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | DIRECTOR APPOINTED KEVIN CHARLES BROOKS |
30/05/0830 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN MCCAFFREY |
26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
07/06/067 June 2006 | AUDITOR'S RESIGNATION |
05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
14/06/0514 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
19/11/0419 November 2004 | DIRECTOR RESIGNED |
23/07/0423 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: G OFFICE CHANGED 12/05/04 53A MARKET STREET LANCASTER LANCASHIRE LA1 1JG |
22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
11/07/0211 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
29/08/0129 August 2001 | COMPANY NAME CHANGED FARRELL HEYWORTH MORTGAGE SERVIC ES LIMITED CERTIFICATE ISSUED ON 29/08/01 |
18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
05/06/005 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
13/08/9813 August 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
27/06/9727 June 1997 | SECRETARY RESIGNED |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
27/06/9727 June 1997 | DIRECTOR RESIGNED |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | |
27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: G OFFICE CHANGED 27/06/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
11/06/9711 June 1997 | COMPANY NAME CHANGED EVENTFIELD LIMITED CERTIFICATE ISSUED ON 12/06/97 |
10/06/9710 June 1997 | NC INC ALREADY ADJUSTED 05/06/97 |
10/06/9710 June 1997 | � NC 100/1000 05/06/9 |
10/06/9710 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 |
28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/05/9728 May 1997 | Incorporation |
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