MORTGAGES NO 7 (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 |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-09-30 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 23/10/1823 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1823 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1823 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 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 |
| 17/11/1717 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 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 23/01/1423 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE 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 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 05/12/115 December 2011 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 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 HUGH MEECHAN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 31/07/2011 |
| 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 CORPORATE SERVICES LIMITED / 31/07/2011 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/01/1013 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 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR POTHECARY |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED WILLIAM PURVES |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED HUGH MEECHAN |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOLEY |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 25/07/0725 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON C1A 1HQ |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | COMPANY NAME CHANGED MORTGAGES NO 1 (OPTIONS) LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 20/06/0520 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 11/05/01 TO 31/03/01 |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/00 |
| 13/03/0113 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 07/03/01 |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 11/05/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 26/07/99 |
| 06/08/996 August 1999 | S386 DIS APP AUDS 26/07/99 |
| 06/08/996 August 1999 | S80A AUTH TO ALLOT SEC 26/07/99 |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1512) LIMITED CERTIFICATE ISSUED ON 15/07/99 |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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