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MORTGAGE ADVICE BUREAU (SOUTH) LIMITED

Company number 04796634

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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 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	View PDF Liquidators' statement of receipts and payments to 1 March 2012 - link opens in a new window - 19 pages (19 pages)
29 Sep 2011	AP01	Appointment of Christopher John Wallis as a director on 7 February 2011	View PDF Appointment of Christopher John Wallis as a director on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AD01	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 11 March 2011	View PDF Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 100	View PDF Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AP03	Appointment of Mr Christopher John Williams as a secretary	View PDF Appointment of Mr Christopher John Williams as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Stephen Dale as a secretary	View PDF Termination of appointment of Stephen Dale as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Martin Humphreys as a director	View PDF Termination of appointment of Martin Humphreys as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Christopher Lines as a director	View PDF Termination of appointment of Christopher Lines as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Stephen Dale as a director	View PDF Termination of appointment of Stephen Dale as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
08 Dec 2009	AP03	Appointment of Mr Stephen Paul Dale as a secretary	View PDF Appointment of Mr Stephen Paul Dale as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM02	Termination of appointment of Stephen Goodfellow as a secretary	View PDF Termination of appointment of Stephen Goodfellow as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
13 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP	View PDF Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
14 Jul 2007	363s	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 9 pages (9 pages)

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