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MORTGAGE BORD DIRECT LIMITED

Company number 04934653

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
01 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 400
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Peter John Alan Engledon on 16 October 2009
08 Sep 2009 288a Director appointed peter john alan engledon
29 Aug 2009 288b Appointment Terminated Director nichola engledow
29 Aug 2009 288b Appointment Terminated Director william mcdonald
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 16/10/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 16/10/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 16/10/06; full list of members
21 Feb 2006 288a New secretary appointed
11 Nov 2005 363s Return made up to 16/10/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 288b Secretary resigned
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 16/10/04; full list of members
28 Oct 2004 395 Particulars of mortgage/charge