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MORTGAGE POINT LIMITED(THE)

Company number 01957012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 195,100
12 Apr 2011 AD01 Registered office address changed from 29 the Crescent Salford M5 4PF on 12 April 2011
22 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Gordon Stuart Codling on 2 October 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 16/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 363s Return made up to 16/10/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 363s Return made up to 16/10/06; full list of members
14 Oct 2006 395 Particulars of mortgage/charge
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 16/10/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
29 Oct 2003 363s Return made up to 16/10/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
12 Nov 2002 363s Return made up to 16/10/02; full list of members
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001