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SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED

Company number 00648564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2011 4.31 Appointment of a liquidator
23 Jun 2011 COCOMP Order of court to wind up
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1,800,000
24 Nov 2010 AUD Auditor's resignation
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Andrew George Talbot on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Alan Ferns Hughes on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Edward John Carter on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Mr Bernard Joseph Stanley on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Alan Geoffrey Shaw on 31 January 2010
25 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
28 Nov 2009 AA Full accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 288c Director's change of particulars / bernard stanley / 01/01/2009
07 Feb 2009 288c Director's change of particulars / andrew talbot / 19/11/2008
07 Feb 2009 288c Director's change of particulars / andrew talbot / 19/11/2008
07 Feb 2009 288c Director's change of particulars / andrew talbot / 19/11/2008
01 Dec 2008 AA Full accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
10 Jan 2008 AA Full accounts made up to 31 March 2007
13 Mar 2007 287 Registered office changed on 13/03/07 from: ground floor block d langstone gate solent road havant hampshire PO9 1TP