HOMES & MORTGAGES GROUP LIMITED filing history - Find and update company information

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HOMES & MORTGAGES GROUP LIMITED

Company number 04687439

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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)
18 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	4.68	Liquidators' statement of receipts and payments to 29 June 2009	View PDF Liquidators' statement of receipts and payments to 29 June 2009 - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-30 - link opens in a new window - 1 page (1 page)
03 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 10 queensbridge northampton NN4 7BF	View PDF Registered office changed on 18/06/2008 from 10 queensbridge northampton NN4 7BF - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Mar 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: royal house queenswood office park newport pagnell road west wootton northampton northamptonshire NN4 7JJ	View PDF Registered office changed on 26/09/06 from: royal house queenswood office park newport pagnell road west wootton northampton northamptonshire NN4 7JJ - link opens in a new window - 1 page (1 page)
06 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	122	£ sr 30000@1 25/10/05	View PDF £ sr 30000@1 25/10/05 - link opens in a new window - 1 page (1 page)
17 Mar 2006	363s	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
15 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:declare dividend 25/10/05
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	122	£ ic 80000/50000 25/10/05 £ sr 30000@1=30000	View PDF £ ic 80000/50000 25/10/05 £ sr 30000@1=30000 - link opens in a new window - 1 page (1 page)

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