AIRE VALLEY MORTGAGES 2004 - 1 PLC

05154235
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

Documents

Documents
Date Category Description Pages
23 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Mar 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
22 Mar 2017 resolution Resolution 1 Buy now
15 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
15 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
15 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
26 Oct 2016 officers Appointment of director (Ms Debra Amy Parsall) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Ian John Hares) 1 Buy now
04 Oct 2016 accounts Annual Accounts 37 Buy now
04 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
28 Aug 2015 accounts Annual Accounts 37 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
12 Sep 2014 accounts Annual Accounts 35 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 officers Appointment of director (Mr Ian John Hares) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Phillip Mclelland) 1 Buy now
26 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 25 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 25 Buy now
15 Aug 2011 auditors Auditors Resignation Company 2 Buy now
04 Aug 2011 auditors Auditors Resignation Company 3 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 24 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
01 Jul 2010 accounts Annual Accounts 25 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Phillip Mclelland) 2 Buy now
28 Jul 2009 officers Director appointed mr phillip alexander mclelland 3 Buy now
17 Jul 2009 officers Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009 1 Buy now
14 Jul 2009 officers Appointment terminated director christopher willford 1 Buy now
14 Jul 2009 officers Secretary's change of particulars / sfm corporate services LIMITED / 13/07/2009 1 Buy now
14 Jul 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP 1 Buy now
13 Jul 2009 address Location of register of members 1 Buy now
01 Jul 2009 accounts Annual Accounts 25 Buy now
16 Jul 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 24 Buy now
19 Mar 2008 officers Appointment terminated director mary franks 1 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 23 Buy now
02 Jul 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
08 Feb 2007 officers New director appointed 2 Buy now
08 Feb 2007 officers New director appointed 2 Buy now
13 Jul 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
12 Jul 2006 accounts Annual Accounts 31 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers New director appointed 3 Buy now
12 Jul 2005 accounts Annual Accounts 18 Buy now
25 Jun 2005 annual-return Return made up to 15/06/05; full list of members 3 Buy now
08 Apr 2005 address Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE 1 Buy now
15 Oct 2004 mortgage Particulars of mortgage/charge 18 Buy now
01 Oct 2004 capital Listing of particulars 282 Buy now
29 Sep 2004 capital Ad 24/09/04--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
24 Sep 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
24 Sep 2004 incorporation Application To Commence Business 2 Buy now
07 Sep 2004 incorporation Memorandum Articles 5 Buy now
07 Sep 2004 resolution Resolution 1 Buy now
09 Aug 2004 officers New director appointed 7 Buy now
30 Jul 2004 officers New director appointed 5 Buy now
30 Jul 2004 officers New director appointed 4 Buy now
30 Jul 2004 officers New secretary appointed 1 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
29 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
22 Jul 2004 address Registered office changed on 22/07/04 from: 2 lambs passage london EC1Y 8BB 1 Buy now
22 Jul 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
12 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers New director appointed 1 Buy now
12 Jul 2004 officers New secretary appointed 1 Buy now
05 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2004 incorporation Incorporation Company 17 Buy now