PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
| 19/08/1319 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 |
| 22/05/1322 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1322 May 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/02/1321 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 |
| 27/09/1227 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 |
| 21/08/1221 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 |
| 22/02/1222 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 |
| 10/08/1110 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011 |
| 16/02/1116 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011 |
| 18/01/1118 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/01/1118 January 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 18/01/1118 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1023 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010 |
| 23/08/1023 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 01/08/091 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 25 BANK STREET LONDON E14 5LE |
| 22/07/0922 July 2009 | RE VOLUNTARY WINDING UP ACTION 17/07/2009 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR EMILY UPTON |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'GRADY |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 11/07/0811 July 2008 | GBP NC 100/530000 01/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON |
| 09/06/089 June 2008 | DIRECTOR APPOINTED RAYMOND O'GRADY |
| 09/06/089 June 2008 | DIRECTOR APPOINTED EMILY SARNIA EVERARD UPTON |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | S80A AUTH TO ALLOT SEC 22/04/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE, LONDON, EC2M 7HA |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/03/019 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | ALTER MEM AND ARTS 28/11/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: ONE BROADGATE, LONDON, EC2M 7HA |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/9417 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED |
| 26/11/9326 November 1993 | AUDITOR'S RESIGNATION |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 FROM: SOUTH QUAY PLAZA, 183 MARSH WALL, LONDON E14 9FX |
| 15/11/9315 November 1993 | COMPANY NAME CHANGED BEAR STEARNS MORTGAGE SECURITIES NO.4 LIMITED CERTIFICATE ISSUED ON 15/11/93 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 9 DEVONSHIRE SQUARE, LONDON, EC2M 4YL |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/89 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO.1396) LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 13/01/8913 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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