SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/01/1128 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/10/1028 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
28/10/1028 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010 |
26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
24/10/0924 October 2009 | DECLARATION OF SOLVENCY |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/10/0924 October 2009 | SPECIAL RESOLUTION TO WIND UP |
24/10/0924 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/05/0816 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N1HQ |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/05/0714 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/05/0520 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: TOWER 42 INTERNATIONAL FINANCE CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0315 July 2003 | LISTING OF PARTICULARS |
09/07/039 July 2003 | APPLICATION COMMENCE BUSINESS |
09/07/039 July 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | |
23/06/0323 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
23/06/0323 June 2003 | SECRETARY RESIGNED |
23/06/0323 June 2003 | |
23/06/0323 June 2003 | |
23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
23/06/0323 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | COMPANY NAME CHANGED TILEVIEW PLC CERTIFICATE ISSUED ON 18/06/03 |
15/05/0315 May 2003 | Incorporation |
15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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