COMPLETE MOVE MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03376920

Incorporation date

27/05/1997

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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18/03/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Application to strike the company off the register

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10/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

10/06/2012

Director's details changed for Mr John Andrew French on 2012-06-01

View PDF (2 pages)

31/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

07/06/2011

Director's details changed for Mr John Andrew French on 2011-03-01

View PDF (2 pages)

01/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (9 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2010

Termination of appointment of Kevin Brooks as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Kevin Charles Brooks on 2010-05-01

View PDF (2 pages)

09/06/2010

Director's details changed for John Andrew French on 2010-05-01

View PDF (2 pages)

26/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

11/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

25/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

17/07/2008

Director appointed kevin charles brooks

View PDF (2 pages)

29/05/2008

Return made up to 24/05/08; full list of members

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28/05/2008

Appointment Terminated Director sean mccaffrey

View PDF (1 pages)

25/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

17/06/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

17/06/2007

Secretary's particulars changed

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22/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

06/06/2006

Auditor's resignation

View PDF (1 pages)

04/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

31/05/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

20/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

28/11/2004

New director appointed

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

22/07/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

22/07/2004

Registered office changed on 23/07/04

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22/07/2004

Location of register of members address changed

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11/05/2004

Registered office changed on 12/05/04 from: 53A market street lancaster lancashire LA1 1JG

View PDF (1 pages)

21/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

24/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

10/07/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

21/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

28/08/2001

Certificate of change of name

View PDF (2 pages)

17/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

14/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

14/06/2001

Director's particulars changed

View PDF (0 pages)

02/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

04/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

23/06/1999

Location of debenture register address changed

View PDF (0 pages)

22/03/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

12/08/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

17/07/1997

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

17/07/1997

Ad 10/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Nc inc already adjusted 05/06/97

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Resolutions

View PDF (1 pages)

27/05/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Small

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/05/1997 - 04/06/1997	16011
Mccaffrey, Sean Ralph	Director	07/11/2004 - 28/05/2008	4
London Law Services Limited	Nominee Director	27/05/1997 - 04/06/1997	15403
Brooks, Kevin Charles	Director	30/06/2008 - 31/08/2010	6
Heyworth, Christopher Price	Director	04/06/1997 - 30/09/2003	9

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE MOVE MORTGAGES LIMITED

COMPLETE MOVE MORTGAGES LIMITED is an(a) Dissolved company incorporated on 27/05/1997 with the registered office located at The Pavilion Church Street, Covell Cross, Lancaster LA1 1EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE MOVE MORTGAGES LIMITED?

COMPLETE MOVE MORTGAGES LIMITED is currently Dissolved. It was registered on 27/05/1997 and dissolved on 01/07/2013.

Where is COMPLETE MOVE MORTGAGES LIMITED located?

COMPLETE MOVE MORTGAGES LIMITED is registered at The Pavilion Church Street, Covell Cross, Lancaster LA1 1EX.

What does COMPLETE MOVE MORTGAGES LIMITED do?

COMPLETE MOVE MORTGAGES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COMPLETE MOVE MORTGAGES LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.