CIS MORTGAGE MAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2231 March 2022 | Return of final meeting in a members' voluntary winding up |
| 17/02/2217 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 11/06/1911 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2019:LIQ. CASE NO.1 |
| 07/06/187 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1 |
| 02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/171 June 2017 | SAIL ADDRESS CREATED |
| 01/06/171 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM CIS BUILDING MILLER STREET MANCHESTER M60 0AL |
| 18/04/1718 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1718 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1718 April 2017 | DECLARATION OF SOLVENCY |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MCGIRR |
| 21/09/1621 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 03/08/163 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR DANIEL MUNDY |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS ISABEL MARY CHADWICK |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD |
| 29/12/1429 December 2014 | SECRETARY APPOINTED BRONA ROSE MCKEOWN |
| 28/10/1428 October 2014 | SECTION 519 OF THE COMPANES ACT 2006 |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 17/10/1417 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014 |
| 17/10/1417 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 11/10/2014 |
| 17/10/1417 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/08/1431 August 2014 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED GRAHAME MCGIRR |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 10/03/1410 March 2014 | SECRETARY APPOINTED KATY JANE ARNOLD |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012 |
| 28/10/1128 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR JOHN MERCER |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA LEES |
| 27/07/1027 July 2010 | SECRETARY APPOINTED KATHRINE JANE BANCROFT |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | REDUCE ISSUED CAPITAL 19/07/05 |
| 05/09/055 September 2005 | REDUCTION OF ISSUED CAPITAL |
| 01/09/051 September 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 28/01/97 |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9611 June 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | S366A DISP HOLDING AGM 04/04/95 |
| 09/04/959 April 1995 | S252 DISP LAYING ACC 04/04/95 |
| 09/04/959 April 1995 | S386 DISP APP AUDS 04/04/95 |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | NEW SECRETARY APPOINTED |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | WD 29/01/88 PD 30/12/87--------- £ SI 2@1 |
| 02/03/882 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/877 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8726 November 1987 | NC INC ALREADY ADJUSTED |
| 26/11/8726 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/87 |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED CHAINSEEK LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 13/11/8713 November 1987 | ALTER MEM AND ARTS 061187 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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