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SOUTH WOODHAM MORTGAGES LTD

Company number 02605416

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2009 4.20 Statement of affairs with form 4.19
13 May 2009 600 Appointment of a voluntary liquidator
12 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07
21 Apr 2009 288b Appointment Terminated Director malcolm shewan
21 Apr 2009 288a Director appointed rachel elizabeth shewan
20 Apr 2009 287 Registered office changed on 20/04/2009 from frog house baron road south woodham ferrers chelmsford essex CM3 5XQ
12 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2008 363a Return made up to 26/04/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2007 363s Return made up to 26/04/07; no change of members
01 Jun 2006 363s Return made up to 26/04/06; full list of members
10 Jan 2006 363s Return made up to 26/04/05; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 26/04/04; full list of members
21 Jun 2004 363(288) Director's particulars changed
21 Jun 2004 363(353) Location of register of members address changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Aug 2003 288b Director resigned