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HENDEN HILL INDEPENDENT MORTGAGE ADVISERS LIMITED - Finance House, 27 Rugeley Road, Chase Terrace, Burntwood, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05770089
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Finance House, 27 Rugeley Road
- Chase Terrace
- Burntwood
- Staffordshire
- WS7 1AG Finance House, 27 Rugeley Road, Chase Terrace, Burntwood, Staffordshire, WS7 1AG UK
Management
- Managing Directors
- SHAUN NEIL HENDEN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-05
- Dissolved on
- 2013-10-22
- SIC/NACE
- 64922 - Activities of mortgage finance companies
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRIGHT FUTURE LOANS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2012-04-05
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HENDEN HILL INDEPENDENT MORTGAGE ADVISERS LIMITED Company Description
- HENDEN HILL INDEPENDENT MORTGAGE ADVISERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05770089. Its current trading status is "closed". It was registered 2006-04-05. It was previously called BRIGHT FUTURE LOANS LIMITED. It has declared SIC or NACE codes as "64922 - Activities of mortgage finance companies". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-05.It can be contacted at Finance House, 27 Rugeley Road .
Get HENDEN HILL INDEPENDENT MORTGAGE ADVISERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henden Hill Independent Mortgage Advisers Limited - Finance House, 27 Rugeley Road, Chase Terrace, Burntwood, Staffordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-10-22) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-07-09) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-07-01) - DS01
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05/04/13 FULL LIST (2013-10-01) - AR01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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05/04/12 FULL LIST (2012-06-06) - AR01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR DEBBIE HENDEN (2011-12-14) - TM01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-06) - AA
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DIRECTOR APPOINTED MR SHAUN NEIL HENDEN (2011-06-07) - AP01
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05/04/11 FULL LIST (2011-05-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JULIE HILL (2011-04-07) - TM01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-30) - AA
keyboard_arrow_right 2010
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05/04/10 FULL LIST (2010-05-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HILL / 05/04/2010 (2010-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE HENDEN / 05/04/2010 (2010-05-07) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-19) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2009-03-16) - 363a
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-03) - AA
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31/03/07 TOTAL EXEMPTION SMALL (2008-07-31) - AA
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SECRETARY APPOINTED DEBBIE HENDEN (2008-03-07) - 288a
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APPOINTMENT TERMINATED SECRETARY MANDY WEBBER (2008-03-07) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 (2008-02-01) - 225
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DIRECTOR'S PARTICULARS CHANGED (2008-01-31) - 288c
keyboard_arrow_right 2007
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MEMORANDUM OF ASSOCIATION (2007-11-15) - MEM/ARTS
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COMPANY NAME CHANGED (2007-11-09) - CERTNM
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DIRECTOR RESIGNED (2007-05-14) - 288b
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS (2007-05-14) - 363a
keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM: (2006-10-26) - 287
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INCORPORATION DOCUMENTS (2006-04-05) - NEWINC
