THE WILLOW TREE MANAGEMENT COMPANY UK LIMITED

Company number 04119049

Date	Type	Description	View / Download
24 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	(4 pages)
24 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	(4 pages)
15 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	(4 pages)
17 Feb 2010	TM01	Termination of appointment of George Dodds as a director	(1 page)
17 Feb 2010	TM02	Termination of appointment of George Dodds as a secretary	(1 page)
15 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2009	4.20	Statement of affairs with form 4.19	(6 pages)
15 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08	(2 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from, 20A-30 abington street, northampton, NN1 2AJ, united kingdom	(1 page)
23 Jul 2009	288b	Appointment Terminate, Director Rupert Paul Atkinson Logged Form	(1 page)
29 Jun 2009	288b	Appointment Terminated Director rupert atkinson	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from, west stow lodge, west stow, bury st. Edmunds, IP28 6ET	(1 page)
03 Feb 2009	363a	Return made up to 04/12/08; full list of members	(7 pages)
29 Jan 2009	288c	Director's Change of Particulars / rupert atkinson / 01/02/2005 / Occupation was: sales manager, now: ceo	(1 page)
29 Jan 2009	288c	Director and Secretary's Change of Particulars / george dodds / 01/02/2005 / Occupation was: company director, now: chairman	(1 page)
05 Dec 2008	288b	Appointment Terminated Director debbie mcaree	(1 page)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Mar 2008	AA	Total exemption full accounts made up to 28 February 2007	(15 pages)
18 Jan 2008	363s	Return made up to 04/12/07; no change of members	(7 pages)
05 Oct 2007	CERTNM	Company name changed homebank mortgages LIMITED\certificate issued on 05/10/07	(2 pages)
29 Aug 2007	225	Accounting reference date extended from 28/02/08 to 31/08/08	(1 page)