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FUNDING NETWORK LOANS LIMITED

Company number 04586904

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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)
11 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 November 2010
07 Jul 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
21 Nov 2009 4.20 Statement of affairs with form 4.19
21 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10
10 Nov 2009 AP01 Appointment of James Atkinson as a director
02 Nov 2009 AD01 Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 2 November 2009
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2009 288b Appointment Terminated Director peter lewis
18 Mar 2009 288b Appointment Terminated Secretary terence o'neill
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
09 Jun 2008 AA Accounts for a small company made up to 31 December 2006
09 Jun 2008 363s Return made up to 28/04/08; full list of members
22 Jun 2007 363s Return made up to 28/04/07; full list of members
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 288b Director resigned
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/03/07
14 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
12 Apr 2007 155(6)a Declaration of assistance for shares acquisition