MORTGAGE CONSORTIUM (HOLDINGS) LIMITED

Company number 02076937

Date	Type	Description	View / Download
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 May 2013	(8 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28	(1 page)
16 May 2012	4.70	Declaration of solvency	(4 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 225,000	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
22 Feb 2010	AP01	Appointment of Mrs Adele Linda Alexandra Ronnie Gibson as a director	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
10 Nov 2009	TM02	Termination of appointment of Stephen Gibson as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Stephen Gibson as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 January 2009	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
25 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
25 Sep 2007	AA	Accounts for a small company made up to 31 January 2007	(4 pages)
22 Jan 2007	288a	New secretary appointed	(1 page)
15 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)