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THE MORTGAGE COMPANY LIMITED

Company number 04618414

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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)
28 Aug 2012	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)
15 May 2012	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)
01 May 2012	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 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 10,100	View PDF Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 10,100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	CH01	Director's details changed for Alan Charles Summerfield on 18 March 2010	View PDF Director's details changed for Alan Charles Summerfield on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH03	Secretary's details changed for Sheila Stiling on 18 March 2010	View PDF Secretary's details changed for Sheila Stiling on 18 March 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD01	Registered office address changed from Unit 6 the Courtyard Trewolland Liskeard Cornwall PL14 3NL on 21 April 2010	View PDF Registered office address changed from Unit 6 the Courtyard Trewolland Liskeard Cornwall PL14 3NL on 21 April 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH01	Director's details changed for Alan Charles Summerfield on 16 December 2009	View PDF Director's details changed for Alan Charles Summerfield on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from unit 7 brooklands budshead road crownhill plymouth devon PL6 5XR	View PDF Registered office changed on 25/06/2008 from unit 7 brooklands budshead road crownhill plymouth devon PL6 5XR - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	363s	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
17 Jan 2006	363s	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Nov 2005	88(2)R	Ad 01/08/05--------- £ si 10000@1=10000 £ ic 100/10100	View PDF Ad 01/08/05--------- £ si 10000@1=10000 £ ic 100/10100 - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	123	£ nc 1000/11000 01/08/05	View PDF £ nc 1000/11000 01/08/05 - link opens in a new window - 1 page (1 page)

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