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THE MORTGAGE BUREAU (HESWALL) LTD

Company number 04639993

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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)
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2010	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
24 Jun 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
18 Jun 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
05 Sep 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
25 Jan 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 May 2006	363a	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
29 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Waive entitlement ART2B 21/11/05
05 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 214A telegraph road heswall wirral CH60 0AL	View PDF Registered office changed on 08/09/05 from: 214A telegraph road heswall wirral CH60 0AL - link opens in a new window - 1 page (1 page)
22 Mar 2005	363s	Return made up to 17/01/05; full list of members	View PDF Return made up to 17/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 May 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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