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MORTGAGE INNOVATIONS (YORKSHIRE) LTD

Company number 04774440

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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)
13 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 AD01 Registered office address changed from Innovation House 82 Southgate Elland Halifax HX5 0EP on 9 September 2013
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1,000
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 363a Return made up to 22/05/09; full list of members
20 Oct 2008 363a Return made up to 22/05/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
08 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
27 Jun 2007 363s Return made up to 22/05/07; no change of members
27 Jun 2007 288a New secretary appointed
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
05 Jun 2006 363s Return made up to 22/05/06; full list of members
11 May 2006 288b Secretary resigned
15 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
02 Jun 2005 363s Return made up to 22/05/05; full list of members