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THE MORTGAGE AGENCY LIMITED

Company number 02221422

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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)
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	CH03	Secretary's details changed for Susan Moss on 15 August 2013	View PDF Secretary's details changed for Susan Moss on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Paul Antony Wilson on 15 August 2013	View PDF Director's details changed for Mr Paul Antony Wilson on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	CH03	Secretary's details changed for Susan Moss on 9 March 2013	View PDF Secretary's details changed for Susan Moss on 9 March 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AP01	Appointment of Miss Clare Louise Gosling as a director on 11 June 2013	View PDF Appointment of Miss Clare Louise Gosling as a director on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Philip Michael Garlick as a director on 27 April 2013	View PDF Termination of appointment of Philip Michael Garlick as a director on 27 April 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 1	View PDF Statement of capital on 21 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	CAP-SS	Solvency Statement dated 13/12/12	View PDF Solvency Statement dated 13/12/12 - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2012	MISC	Reregistration cert	View PDF Reregistration cert - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 6 December 2012	View PDF Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 6 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
02 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 July 2011 - link opens in a new window - 16 pages (16 pages)
14 Jul 2011	TM02	Termination of appointment of Patricia Wade as a secretary	View PDF Termination of appointment of Patricia Wade as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/08/2011.	View PDF Annual return made up to 12 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/08/2011. - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	AP01	Appointment of Mr Paul Antony Wilson as a director	View PDF Appointment of Mr Paul Antony Wilson as a director - link opens in a new window - 2 pages (2 pages)

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