LOANMAKERS (HOLDINGS) PLC filing history - Find and update company information

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LOANMAKERS (HOLDINGS) PLC

Company number 05352533

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2010	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
17 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2010	2.24B	Administrator's progress report to 27 January 2010	View PDF Administrator's progress report to 27 January 2010 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	2.35B	Notice of move from Administration to Dissolution on 27 January 2010	View PDF Notice of move from Administration to Dissolution on 27 January 2010 - link opens in a new window - 11 pages (11 pages)
26 Oct 2009	CH01	Director's details changed for Mr Noel Denis Guilford on 20 October 2009	View PDF Director's details changed for Mr Noel Denis Guilford on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Ges Ratcliffe on 20 October 2009	View PDF Director's details changed for Ges Ratcliffe on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mark Prideaux on 14 October 2009	View PDF Director's details changed for Mr Mark Prideaux on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	2.24B	Administrator's progress report to 2 August 2009	View PDF Administrator's progress report to 2 August 2009 - link opens in a new window - 8 pages (8 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD	View PDF Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD - link opens in a new window - 1 page (1 page)
05 Apr 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
04 Mar 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 3 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 12/02/2009 from 3 hardman square spinningfields manchester M3 3EB - link opens in a new window - 1 page (1 page)
10 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 40 pages (40 pages)
10 Apr 2008	363s	Return made up to 04/02/08; no change of members	View PDF Return made up to 04/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	CERTNM	Company name changed debtmatters group PLC\certificate issued on 07/03/08	View PDF Company name changed debtmatters group PLC\certificate issued on 07/03/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 18/02/08 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
23 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 49 pages (49 pages)
15 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 262720@.1=26272 £ ic 2461538/2487810	View PDF Ad 06/07/07--------- £ si 262720@.1=26272 £ ic 2461538/2487810 - link opens in a new window - 4 pages (4 pages)
10 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 19/07/06
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2007	363s	Return made up to 04/02/07; change of members	View PDF Return made up to 04/02/07; change of members - link opens in a new window - 9 pages (9 pages)

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