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Mortgage Consortium (Holdings) Limited

Documents

Total Documents110
Total Pages445

Filing History

9 October 2013Final Gazette dissolved following liquidation
9 October 2013Final Gazette dissolved following liquidation
9 October 2013Final Gazette dissolved via compulsory strike-off
9 July 2013Liquidators statement of receipts and payments to 27 May 2013
9 July 2013Return of final meeting in a members' voluntary winding up
9 July 2013Return of final meeting in a members' voluntary winding up
9 July 2013Liquidators' statement of receipts and payments to 27 May 2013
9 July 2013Liquidators' statement of receipts and payments to 27 May 2013
19 September 2012Appointment of a voluntary liquidator
19 September 2012Appointment of a voluntary liquidator
11 September 2012Notice of ceasing to act as a voluntary liquidator
11 September 2012Notice of ceasing to act as a voluntary liquidator
14 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-28
14 June 2012Appointment of a voluntary liquidator
14 June 2012Appointment of a voluntary liquidator
14 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2012Declaration of solvency
16 May 2012Declaration of solvency
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 225,000
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 225,000
30 September 2011Total exemption small company accounts made up to 31 January 2011
30 September 2011Total exemption small company accounts made up to 31 January 2011
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
22 February 2010Appointment of Mrs Adele Linda Alexandra Ronnie Gibson as a director
22 February 2010Appointment of Mrs Adele Linda Alexandra Ronnie Gibson as a director
17 February 2010Total exemption small company accounts made up to 31 January 2010
17 February 2010Total exemption small company accounts made up to 31 January 2010
10 November 2009Termination of appointment of Stephen Gibson as a director
10 November 2009Termination of appointment of Stephen Gibson as a secretary
10 November 2009Termination of appointment of Stephen Gibson as a secretary
10 November 2009Termination of appointment of Stephen Gibson as a director
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
23 September 2009Accounts for a small company made up to 31 January 2009
23 September 2009Accounts for a small company made up to 31 January 2009
23 October 2008Total exemption small company accounts made up to 31 January 2008
23 October 2008Total exemption small company accounts made up to 31 January 2008
10 October 2008Return made up to 30/09/08; full list of members
10 October 2008Return made up to 30/09/08; full list of members
25 October 2007Secretary's particulars changed;director's particulars changed
25 October 2007Return made up to 30/09/07; full list of members
25 October 2007Secretary's particulars changed;director's particulars changed
25 October 2007Return made up to 30/09/07; full list of members
25 September 2007Accounts for a small company made up to 31 January 2007
25 September 2007Accounts for a small company made up to 31 January 2007
22 January 2007New secretary appointed
22 January 2007New secretary appointed
15 November 2006Secretary resigned;director resigned
15 November 2006Secretary resigned;director resigned
4 October 2006Return made up to 30/09/06; full list of members
4 October 2006Return made up to 30/09/06; full list of members
11 September 2006Accounts for a small company made up to 31 January 2006
11 September 2006Accounts for a small company made up to 31 January 2006
10 October 2005Accounts for a small company made up to 31 January 2005
10 October 2005Accounts for a small company made up to 31 January 2005
3 October 2005Return made up to 30/09/05; full list of members
3 October 2005Return made up to 30/09/05; full list of members
3 October 2005Location of register of members
3 October 2005Director's particulars changed
3 October 2005Director's particulars changed
3 October 2005Location of register of members
3 October 2005Location of debenture register
3 October 2005Location of debenture register
18 October 2004Accounts for a small company made up to 31 January 2004
18 October 2004Accounts for a small company made up to 31 January 2004
18 October 2004Return made up to 30/09/04; full list of members
18 October 2004Return made up to 30/09/04; full list of members
18 October 2003Accounts for a small company made up to 31 January 2003
18 October 2003Accounts for a small company made up to 31 January 2003
18 October 2003Return made up to 30/09/03; full list of members
18 October 2003Return made up to 30/09/03; full list of members
16 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 October 2002Return made up to 30/09/02; full list of members
10 October 2002Accounts for a small company made up to 31 January 2002
10 October 2002Accounts for a small company made up to 31 January 2002
29 November 2001Amending page 3 accts 310101
29 November 2001Amending page 3 accts 310101
23 November 2001Accounts for a small company made up to 31 January 2001
23 November 2001Accounts for a small company made up to 31 January 2001
23 November 2001Return made up to 30/09/01; full list of members
23 November 2001Return made up to 30/09/01; full list of members
5 October 2000Return made up to 30/09/00; full list of members
5 October 2000Accounts for a small company made up to 31 January 2000
5 October 2000Accounts for a small company made up to 31 January 2000
5 October 2000Return made up to 30/09/00; full list of members
13 October 1999Accounts for a small company made up to 31 January 1999
13 October 1999Accounts for a small company made up to 31 January 1999
13 October 1999Return made up to 30/09/99; full list of members
13 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
4 November 1998Accounts for a small company made up to 31 January 1998
4 November 1998Return made up to 30/09/98; no change of members
4 November 1998Accounts for a small company made up to 31 January 1998
4 November 1998Return made up to 30/09/98; no change of members
9 January 1998Amended accounts made up to 31 January 1997
9 January 1998Amended accounts made up to 31 January 1997
23 October 1997Accounts for a small company made up to 31 January 1997
23 October 1997Return made up to 30/09/97; full list of members
23 October 1997Return made up to 30/09/97; full list of members
23 October 1997Accounts for a small company made up to 31 January 1997
7 October 1996Accounts for a small company made up to 31 January 1996
7 October 1996Return made up to 30/09/96; no change of members
7 October 1996Return made up to 30/09/96; no change of members
7 October 1996Accounts for a small company made up to 31 January 1996
16 November 1995Accounts for a small company made up to 31 January 1995
16 November 1995Accounts for a small company made up to 31 January 1995
31 October 1995Return made up to 30/09/95; no change of members
31 October 1995Return made up to 30/09/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
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