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Mortgage Funding Corporation No.6 Limited

Documents

Total Documents179
Total Pages1,353

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off
9 October 2012Final Gazette dissolved via voluntary strike-off
26 June 2012First Gazette notice for voluntary strike-off
26 June 2012First Gazette notice for voluntary strike-off
15 June 2012Application to strike the company off the register
15 June 2012Application to strike the company off the register
11 June 2012Solvency statement dated 29/05/12
11 June 2012Statement of capital on 11 June 2012
  • GBP 48
11 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
11 June 2012Solvency Statement dated 29/05/12
11 June 2012Statement of capital on 11 June 2012
  • GBP 48
11 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2011Annual return made up to 5 November 2011 with a full list of shareholders
6 December 2011Annual return made up to 5 November 2011 with a full list of shareholders
6 December 2011Annual return made up to 5 November 2011 with a full list of shareholders
11 November 2011Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
11 November 2011Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
26 May 2011Re-registration of Memorandum and Articles
26 May 2011Re-registration from a public company to a private limited company
26 May 2011Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2011Re-registration of Memorandum and Articles
26 May 2011Re-registration from a public company to a private limited company
26 May 2011Certificate of re-registration from Public Limited Company to Private
26 May 2011Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2011Certificate of re-registration from Public Limited Company to Private
2 March 2011Full accounts made up to 30 September 2010
2 March 2011Full accounts made up to 30 September 2010
15 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
15 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
15 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
3 November 2010Register(s) moved to registered inspection location
3 November 2010Register inspection address has been changed
3 November 2010Register inspection address has been changed
3 November 2010Register(s) moved to registered inspection location
2 March 2010Full accounts made up to 30 September 2009
2 March 2010Full accounts made up to 30 September 2009
8 December 2009Annual return made up to 5 November 2009 with a full list of shareholders
8 December 2009Annual return made up to 5 November 2009 with a full list of shareholders
8 December 2009Annual return made up to 5 November 2009 with a full list of shareholders
30 November 2009Director's details changed for Mr John Grigor Gemmell on 1 October 2009
30 November 2009Director's details changed for Mr John Grigor Gemmell on 1 October 2009
30 November 2009Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
30 November 2009Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
30 November 2009Director's details changed for Mr John Grigor Gemmell on 1 October 2009
30 November 2009Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
30 November 2009Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
30 November 2009Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
30 November 2009Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
6 March 2009Full accounts made up to 30 September 2008
6 March 2009Full accounts made up to 30 September 2008
5 November 2008Return made up to 05/11/08; full list of members
5 November 2008Return made up to 05/11/08; full list of members
11 April 2008Full accounts made up to 30 September 2007
11 April 2008Full accounts made up to 30 September 2007
8 April 2008Memorandum and Articles of Association
8 April 2008Memorandum and Articles of Association
7 November 2007Return made up to 05/11/07; full list of members
7 November 2007Return made up to 05/11/07; full list of members
12 April 2007Full accounts made up to 30 September 2006
12 April 2007Full accounts made up to 30 September 2006
7 November 2006Return made up to 05/11/06; full list of members
7 November 2006Return made up to 05/11/06; full list of members
6 April 2006Full accounts made up to 30 September 2005
6 April 2006Full accounts made up to 30 September 2005
4 April 2006Secretary's particulars changed;director's particulars changed
4 April 2006Secretary's particulars changed;director's particulars changed
8 November 2005Location of register of members
8 November 2005Registered office changed on 08/11/05 from: st catherines court herbert road solihull west midlands B91 3QE
8 November 2005Return made up to 05/11/05; full list of members
8 November 2005Return made up to 05/11/05; full list of members
8 November 2005Registered office changed on 08/11/05 from: st catherines court herbert road solihull west midlands B91 3QE
8 November 2005Location of register of members
20 July 2005Declaration of satisfaction of mortgage/charge
20 July 2005Declaration of satisfaction of mortgage/charge
28 April 2005Auditor's resignation
28 April 2005Auditor's resignation
1 April 2005Full accounts made up to 30 September 2004
1 April 2005Full accounts made up to 30 September 2004
11 November 2004Return made up to 05/11/04; full list of members
11 November 2004Return made up to 05/11/04; full list of members
11 December 2003Full accounts made up to 30 September 2003
11 December 2003Full accounts made up to 30 September 2003
25 November 2003Return made up to 05/11/03; full list of members
25 November 2003Return made up to 05/11/03; full list of members
30 September 2003Registered office changed on 30/09/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS
30 September 2003Registered office changed on 30/09/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS
18 September 2003Accounting reference date shortened from 30/11/03 to 30/09/03
18 September 2003Accounting reference date shortened from 30/11/03 to 30/09/03
17 July 2003New secretary appointed;new director appointed
17 July 2003New secretary appointed;new director appointed
17 July 2003New director appointed
17 July 2003New director appointed
15 July 2003Director resigned
15 July 2003Secretary resigned
15 July 2003Director resigned
15 July 2003Director resigned
15 July 2003Secretary resigned
15 July 2003Director resigned
11 July 2003Director resigned
11 July 2003Director resigned
11 July 2003Secretary resigned
11 July 2003Secretary resigned
11 July 2003Director resigned
11 July 2003Director resigned
6 March 2003Full accounts made up to 30 November 2002
6 March 2003Full accounts made up to 30 November 2002
16 November 2002Return made up to 05/11/02; full list of members
16 November 2002Return made up to 05/11/02; full list of members
8 May 2002Full accounts made up to 30 November 2001
8 May 2002Full accounts made up to 30 November 2001
15 November 2001Return made up to 05/11/01; full list of members
15 November 2001Return made up to 05/11/01; full list of members
10 May 2001Full accounts made up to 30 November 2000
10 May 2001Full accounts made up to 30 November 2000
27 November 2000Resolutions
  • SRES13 ‐ Special resolution
27 November 2000Resolutions
  • SRES13 ‐ Special resolution
27 November 2000Auditor's resignation
27 November 2000Auditor's resignation
22 November 2000Return made up to 05/11/00; full list of members
22 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 June 2000Full accounts made up to 30 November 1999
27 June 2000Full accounts made up to 30 November 1999
29 November 1999Return made up to 05/11/99; full list of members
29 November 1999Return made up to 05/11/99; full list of members
7 April 1999Full accounts made up to 30 November 1998
7 April 1999Full accounts made up to 30 November 1998
16 December 1998Resolutions
  • WRES13 ‐ Written resolution
1 December 1998Return made up to 05/11/98; no change of members
1 December 1998Return made up to 05/11/98; no change of members
24 November 1998Auditor's resignation
24 November 1998Auditor's resignation
5 August 1998Declaration of satisfaction of mortgage/charge
5 August 1998Declaration of satisfaction of mortgage/charge
5 August 1998Declaration of satisfaction of mortgage/charge
5 August 1998Declaration of satisfaction of mortgage/charge
7 May 1998Full accounts made up to 30 November 1997
7 May 1998Full accounts made up to 30 November 1997
26 November 1997Return made up to 05/11/97; full list of members
26 November 1997Return made up to 05/11/97; full list of members
28 August 1997Secretary's particulars changed
28 August 1997Secretary's particulars changed
14 August 1997Return made up to 29/07/97; full list of members
14 August 1997Return made up to 29/07/97; full list of members
30 June 1997New director appointed
30 June 1997New director appointed
19 June 1997Director resigned
19 June 1997Director resigned
11 June 1997Full accounts made up to 30 November 1996
11 June 1997Full accounts made up to 30 November 1996
18 February 1997Director resigned
18 February 1997Director resigned
23 August 1996Return made up to 29/07/96; full list of members
23 August 1996Return made up to 29/07/96; full list of members
20 May 1996Full accounts made up to 30 November 1995
20 May 1996Full accounts made up to 30 November 1995
1 April 1996New secretary appointed
8 March 1996Registered office changed on 08/03/96 from: 20 fenchurch street london EC3P 3DB
8 March 1996Registered office changed on 08/03/96 from: 20 fenchurch street london EC3P 3DB
29 February 1996Secretary resigned;new director appointed
8 December 1995Particulars of mortgage/charge
8 December 1995Particulars of mortgage/charge
23 November 1995Company name changed mortgage funding corporation no. 5 PLC\certificate issued on 23/11/95
23 November 1995Company name changed mortgage funding corporation no. 5 PLC\certificate issued on 23/11/95
14 November 1995Particulars of mortgage/charge
14 November 1995Director resigned
14 November 1995Director resigned
14 November 1995Director resigned
14 November 1995Particulars of mortgage/charge
14 November 1995Director resigned
30 August 1995Return made up to 29/07/95; no change of members
30 August 1995Return made up to 29/07/95; no change of members
  • 363(287) ‐ Registered office changed on 30/08/95
  • 363(288) ‐ Director's particulars changed
23 June 1995Full accounts made up to 30 November 1994
23 June 1995Full accounts made up to 30 November 1994
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
25 April 1994Full accounts made up to 30 November 1993
25 April 1994Full accounts made up to 30 November 1993
17 May 1993Full accounts made up to 30 November 1992
17 May 1993Full accounts made up to 30 November 1992
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