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MONEY PARTNERS LOANS LIMITED

Company number 04992856

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2009 287 Registered office changed on 06/06/2009 from highbridge oxford road uxbridge middlesex UB8 1HR
05 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-28
05 Jun 2009 4.20 Statement of affairs with form 4.19
05 Jun 2009 600 Appointment of a voluntary liquidator
15 May 2009 288b Appointment Terminated Director david johnson
07 May 2009 288b Appointment Terminated Director peter brennan
05 May 2009 287 Registered office changed on 05/05/2009 from keaton house widewater place moorhall road harefield uxbridge UB9 6NS
01 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
02 Mar 2009 288b Appointment Terminated Director stephen davies
27 Jan 2009 363a Return made up to 11/12/08; full list of members
26 Jan 2009 288b Appointment Terminated Director daniel sparks
26 Jan 2009 288b Appointment Terminated Director colin sanders
26 Jan 2009 288b Appointment Terminated Director philip george
18 Aug 2008 AA Full accounts made up to 30 November 2007
29 Apr 2008 288b Appointment Terminated Secretary karl spielmann
11 Mar 2008 AUD Auditor's resignation
18 Feb 2008 288b Director resigned
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge