THEMELEION III MORTGAGE FINANCE PLC

05817976
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
04 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
11 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
05 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 33 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
06 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
06 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
26 Mar 2019 officers Termination of appointment of director (Mark Howard Filer) 1 Buy now
26 Mar 2019 officers Appointment of director (Ms Eileen Marie Hughes) 2 Buy now
03 Apr 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
12 Apr 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
05 May 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
30 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Mar 2016 resolution Resolution 1 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Nov 2015 accounts Annual Accounts 26 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Termination of appointment of director (Martin Mcdermott) 2 Buy now
11 Aug 2014 accounts Annual Accounts 29 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 24 Buy now
24 May 2013 annual-return Annual Return 7 Buy now
02 Jul 2012 accounts Annual Accounts 24 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 officers Change of particulars for director (Martin Mcdermott) 4 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
28 Jul 2011 accounts Annual Accounts 23 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
27 May 2011 officers Appointment of director (Martin Mcdermott) 3 Buy now
26 May 2011 officers Termination of appointment of director (Sunil Masson) 2 Buy now
26 May 2011 officers Termination of appointment of director (Ruth Samson) 2 Buy now
02 Jul 2010 accounts Annual Accounts 23 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
03 Aug 2009 accounts Annual Accounts 24 Buy now
21 May 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
31 Jul 2008 accounts Annual Accounts 25 Buy now
16 May 2008 annual-return Return made up to 16/05/08; full list of members 5 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from c/o wilmington trust sp services tower 42(level 11) 25 old broad london EC2N 1HQ 1 Buy now
06 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers New director appointed 5 Buy now
28 Jun 2007 accounts Annual Accounts 20 Buy now
21 May 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 18 Buy now
02 Jun 2006 incorporation Memorandum Articles 5 Buy now
01 Jun 2006 capital Ad 23/05/06--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
01 Jun 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
25 May 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
25 May 2006 incorporation Application To Commence Business 2 Buy now
23 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 incorporation Incorporation Company 54 Buy now