- Company Overview for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED (03230311)
- Filing history for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED (03230311)
- People for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED (03230311)
- Insolvency for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED (03230311)
- Registers for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED (03230311)
- More for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED (03230311)
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) |
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19 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 5 July 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
21 Aug 2016 | AD03 | Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL | |
21 Aug 2016 | AD02 | Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL | |
27 Jul 2016 | AD01 | Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 27 July 2016 | |
21 Jul 2016 | 4.70 | Declaration of solvency | |
21 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2016 | RESOLUTIONS |
Resolutions
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25 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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25 Apr 2016 | AD01 | Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 25 April 2016 | |
06 Oct 2015 | AP01 | Appointment of Mr Stephen Aitken as a director on 20 August 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Richard John Adnett as a director on 20 August 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Daniel Mundy as a director on 20 August 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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06 May 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Apr 2015 | AP03 | Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 | |
29 Dec 2014 | AP03 | Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 | |
29 Dec 2014 | TM02 | Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 | |
30 Oct 2014 | AP03 | Appointment of Katy Jane Arnold as a secretary on 22 October 2014 | |
22 Oct 2014 | TM02 | Termination of appointment of Susan Moss as a secretary on 21 October 2014 |