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MORTGAGE FUNDING CORPORATION NO.6 LIMITED

Company number 02079671

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
11 Jun 2012 SH19 Statement of capital on 11 June 2012
  • GBP 48
11 Jun 2012 CAP-SS Solvency Statement dated 29/05/12
11 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
11 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
26 May 2011 MAR Re-registration of Memorandum and Articles
26 May 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
26 May 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2011 RR02 Re-registration from a public company to a private limited company
02 Mar 2011 AA Full accounts made up to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed
02 Mar 2010 AA Full accounts made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
06 Mar 2009 AA Full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 05/11/08; full list of members
11 Apr 2008 AA Full accounts made up to 30 September 2007
08 Apr 2008 MA Memorandum and Articles of Association