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MORTGAGE ISSUES LIMITED

Company number 04632168

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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)
08 Jan 2020 BONA Bona Vacantia disclaimer
25 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04
16 Sep 2010 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 16 September 2010
20 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 3
27 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 09/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 09/01/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 288b Director resigned
02 Feb 2007 363a Return made up to 09/01/07; full list of members
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jan 2006 363s Return made up to 09/01/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 09/01/05; full list of members
08 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
21 Jul 2004 395 Particulars of mortgage/charge
31 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
08 Mar 2004 88(2)R Ad 01/04/03-01/12/03 £ si 2@1
08 Mar 2004 363s Return made up to 09/01/04; full list of members