ALLCHURCHES MORTGAGE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 01974218 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1985 |
| Age | 38 years, 4 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2010 |
| Years | 13 years, 5 months |
SUMMARY
ALLCHURCHES MORTGAGE COMPANY LIMITED is an dissolved private limited company with number 01974218. It was incorporated 38 years, 4 months, 22 days ago, on 30 December 1985 and it was dissolved 13 years, 5 months ago, on 21 December 2010. The company address is Beaufort House Beaufort House, Gloucester, GL1 1JZ.
Company Fillings
Gazette dissolved voluntary
Date: 21 Dec 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Aug 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 09 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-09
Documents
Accounts with accounts type full
Date: 07 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital alter shares redemption statement of capital
Date: 30 Mar 2010
Action Date: 23 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-23
Capital : 100 GBP
Documents
Change person secretary company with change date
Date: 30 Jan 2010
Action Date: 23 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rachael Jane Hall
Change date: 2009-12-23
Documents
Change person director company with change date
Date: 29 Jan 2010
Action Date: 27 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Howard Tripp
Change date: 2010-01-27
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 23 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-23
Officer name: Mark Christopher John Hews
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288a
Description: Director appointed mark christopher john hews
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director nicholas sealy
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director george prescott
Documents
Legacy
Date: 05 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/09; full list of members
Documents
Accounts with accounts type full
Date: 05 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 06 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/08; full list of members
Documents
Accounts with accounts type full
Date: 10 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 23 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/07; full list of members
Documents
Legacy
Date: 18 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Apr 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/06; full list of members
Documents
Resolution
Date: 06 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/05; full list of members
Documents
Legacy
Date: 17 Jun 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 07 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 27 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/04; full list of members
Documents
Legacy
Date: 02 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 13 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/03; full list of members
Documents
Accounts with accounts type full
Date: 29 Apr 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 12 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/02; full list of members
Documents
Legacy
Date: 08 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/01; full list of members
Documents
Accounts with accounts type full
Date: 20 Apr 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 26 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 18 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/00; full list of members
Documents
Legacy
Date: 21 Jan 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Jan 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 06 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 20 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/99; full list of members
Documents
Legacy
Date: 25 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Apr 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 23 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/98; full list of members
Documents
Legacy
Date: 15 Dec 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Nov 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Nov 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 21 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 19 May 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 May 1997
Category: Annual-return
Type: 363a
Description: Return made up to 09/04/97; full list of members
Documents
Resolution
Date: 07 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 01 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 03/04/96; full list of members
Documents
Legacy
Date: 16 Apr 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Jun 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 08 Jun 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 09 May 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 06 Apr 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 04 Apr 1995
Category: Annual-return
Type: 363x
Description: Return made up to 22/03/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 15 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Apr 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 07 Apr 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 30 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 25/03/94; full list of members
Documents
Accounts with accounts type full
Date: 27 May 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 27 May 1993
Category: Annual-return
Type: 363x
Description: Return made up to 01/05/93; full list of members
Documents
Accounts with accounts type full
Date: 11 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 08 May 1992
Category: Annual-return
Type: 363x
Description: Return made up to 05/05/92; full list of members
Documents
Accounts with accounts type full
Date: 24 Jun 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 24 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 18/05/91; full list of members
Documents
Legacy
Date: 09 Jan 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Nov 1990
Action Date: 28 Feb 1990
Category: Accounts
Type: AA
Made up date: 1990-02-28
Documents
Legacy
Date: 29 Nov 1990
Category: Capital
Type: 88(2)R
Description: Ad 01/11/90--------- £ si 150000@1=150000 £ ic 100100/250100
Documents
Resolution
Date: 29 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Nov 1990
Category: Capital
Type: 123
Description: £ nc 250100/1000000 01/11/90
Documents
Legacy
Date: 06 Nov 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 28/02 to 31/12
Documents
Legacy
Date: 24 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 05/10/90; full list of members
Documents
Legacy
Date: 24 Jul 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 20 Jul 1989
Action Date: 28 Feb 1989
Category: Accounts
Type: AA
Made up date: 1989-02-28
Documents
Legacy
Date: 20 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 25/05/89; full list of members
Documents
Legacy
Date: 30 May 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Resolution
Date: 05 Apr 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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