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A Mortgage Company Limited

Documents

Total Documents43
Total Pages199

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off
4 June 2013Final Gazette dissolved via voluntary strike-off
19 February 2013First Gazette notice for voluntary strike-off
19 February 2013First Gazette notice for voluntary strike-off
7 February 2013Application to strike the company off the register
7 February 2013Application to strike the company off the register
24 January 2013Total exemption small company accounts made up to 30 April 2012
24 January 2013Total exemption small company accounts made up to 30 April 2012
19 January 2012Total exemption small company accounts made up to 30 April 2011
19 January 2012Total exemption small company accounts made up to 30 April 2011
6 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 103
6 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 103
6 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 103
26 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
21 December 2010Total exemption small company accounts made up to 30 April 2010
21 December 2010Total exemption small company accounts made up to 30 April 2010
26 March 2010Annual return made up to 4 January 2010 with a full list of shareholders
26 March 2010Annual return made up to 4 January 2010 with a full list of shareholders
26 March 2010Annual return made up to 4 January 2010 with a full list of shareholders
26 February 2010Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 26 February 2010
26 February 2010Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 26 February 2010
7 January 2010Total exemption small company accounts made up to 30 April 2009
7 January 2010Total exemption small company accounts made up to 30 April 2009
9 January 2009Return made up to 04/01/09; full list of members
9 January 2009Return made up to 04/01/09; full list of members
10 November 2008Ad 04/01/08 gbp si 3@1=3 gbp ic 100/103
10 November 2008Ad 04/01/08\gbp si 99@1=99\gbp ic 1/100\
10 November 2008Total exemption small company accounts made up to 30 April 2008
10 November 2008Accounting reference date shortened from 31/01/2009 to 30/04/2008
10 November 2008Accounting reference date shortened from 31/01/2009 to 30/04/2008
10 November 2008Ad 04/01/08\gbp si 3@1=3\gbp ic 100/103\
10 November 2008Ad 04/01/08 gbp si 99@1=99 gbp ic 1/100
10 November 2008Total exemption small company accounts made up to 30 April 2008
10 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 January 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 January 2008Secretary resigned
7 January 2008Secretary resigned
4 January 2008Incorporation
4 January 2008Incorporation
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