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MORTGAGE ADVICE SERVICE FRANCHISE LIMITED

Company number 04054206

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2010 AD01 Registered office address changed from Nettlebank House Hanley Road Smallthorne Stoke on Trent Staffordshire ST6 1rd on 14 July 2010
02 Jul 2010 4.20 Statement of affairs with form 4.19
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25
06 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
23 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
17 Nov 2009 TM01 Termination of appointment of Antony Smith as a director
17 Nov 2009 TM02 Termination of appointment of Antony Smith as a secretary
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Dec 2008 88(2) Ad 30/10/08 gbp si 9998@1=9998 gbp ic 2/10000
28 Oct 2008 363a Return made up to 31/08/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jun 2008 123 Nc inc already adjusted 23/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 363a Return made up to 31/08/07; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Sep 2006 363a Return made up to 31/08/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Sep 2005 363a Return made up to 31/08/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Oct 2004 363s Return made up to 31/08/04; full list of members
08 Oct 2004 363(353) Location of register of members address changed
25 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003