MORTGAGE PARTNER SERVICES LIMITED

Company number 02395485

Date	Type	Description	View / Download
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 13 March 2014	(10 pages)
21 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(10 pages)
08 Apr 2013	AD01	Registered office address changed from 28 St James's Square London SW1Y 4JH United Kingdom on 8 April 2013	(1 page)
04 Apr 2013	4.70	Declaration of solvency	(3 pages)
04 Apr 2013	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	(1 page)
04 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2013	CH01	Director's details changed for John Kyle Stone on 22 December 2012	(2 pages)
06 Feb 2013	CH01	Director's details changed for John Robert Simmonds on 21 December 2012	(2 pages)
12 Nov 2012	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 12 November 2012	(1 page)
03 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(10 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 44,444	(4 pages)
16 Apr 2012	AP01	Appointment of John Kyle Stone as a director	(3 pages)
16 Apr 2012	AP01	Appointment of John Robert Simmonds as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of David Franks as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of William Blevins as a director	(2 pages)
16 Apr 2012	TM02	Termination of appointment of David Franks as a secretary	(2 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for William George Blevins on 29 April 2010	(2 pages)

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