CONCERT MORTGAGES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/126 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 23/09/1123 September 2011 | SAIL ADDRESS CREATED |
| 22/09/1122 September 2011 | DECLARATION OF SOLVENCY |
| 22/09/1122 September 2011 | SPECIAL RESOLUTION TO WIND UP |
| 22/09/1122 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1122 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 4270739 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED DAVID FRASER THOMSON |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/02/106 February 2010 | ADOPT ARTICLES 14/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FARR |
| 16/03/0916 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID BRIAN FARR |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED GEORGE WILLIAM AIRD ROSS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT PITT |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED RUPERT PITT |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW COOKE |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOKE / 20/04/2008 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NC INC ALREADY ADJUSTED 23/05/07 |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 03/06/073 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | £ NC 100/10000000 23/ |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED CRUISERFORD LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0720 April 2007 | Incorporation |
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