MORTGAGES NO 6 (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved following liquidation |
| 07/03/237 March 2023 | Final Gazette dissolved following liquidation |
| 07/12/227 December 2022 | Return of final meeting in a members' voluntary winding up |
| 29/11/2129 November 2021 | Liquidators' statement of receipts and payments to 2021-09-30 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 23/10/1823 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/10/1823 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1823 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 18/11/1718 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR SEAN PETER MARTIN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS PAULA CORRIGAN |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 05/03/145 March 2014 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MEECHAN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MEECHAN / 31/07/2011 |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2011 |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 31/07/2011 |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 31/07/2011 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | ADOPT ARTICLES 06/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 31/12/0931 December 2009 | ADOPT ARTICLES 16/12/2009 |
| 14/12/0914 December 2009 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PURVES / 31/07/2008 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED HUGH MEECHAN |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED WILLIAM PURVES |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOLEY |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3RD FLOOR 28-30 CORNHILL LONDON EC3V 3NF |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED ALNERY NO.2410 LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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