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MORTGAGE PARTNERS LIMITED

Company number 04795458

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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)
03 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-02
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 2,164.00
12 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2009 4.70 Declaration of solvency
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 600 Appointment of a voluntary liquidator
07 Nov 2009 AR01 Annual return made up to 11 June 2009 with full list of shareholders
07 Nov 2009 AR01 Annual return made up to 11 June 2008 with full list of shareholders
07 Nov 2009 AR01 Annual return made up to 11 June 2007 with full list of shareholders
07 Nov 2009 AR01 Annual return made up to 11 June 2006 with full list of shareholders
10 Aug 2009 AA Accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 11/06/09; full list of members
23 Jun 2008 363a Return made up to 11/06/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
23 Aug 2007 363a Return made up to 11/06/07; full list of members
03 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
31 May 2007 AA Full accounts made up to 31 December 2006
28 Jun 2006 363a Return made up to 11/06/06; full list of members
26 May 2006 288a New director appointed
17 May 2006 288b Director resigned
11 May 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 287 Registered office changed on 12/01/06 from: 5TH floor gallery house 125-131 the headrow leeds LS1 5RD