- Company Overview for MORTIMER GROUP LIMITED (05046072)
- Filing history for MORTIMER GROUP LIMITED (05046072)
- People for MORTIMER GROUP LIMITED (05046072)
- More for MORTIMER GROUP LIMITED (05046072)
| 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) |
|---|---|---|---|
| 08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Nov 2010 | DS01 | Application to strike the company off the register | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 19 Feb 2010 | AR01 |
Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
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| 19 Feb 2010 | CH01 | Director's details changed for Claire Joanne Bowman on 16 February 2010 | |
| 19 Feb 2010 | CH01 | Director's details changed for Mr Philip Bowman on 16 February 2010 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 18 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 03 Mar 2008 | 363s |
Return made up to 17/02/08; no change of members
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| 22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: mortimer house, washpit lane barlestone nuneaton CV13 0EH | |
| 22 Jan 2008 | 288c | Director's particulars changed | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 06 Mar 2007 | 363s | Return made up to 17/02/07; full list of members | |
| 02 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 10 Feb 2006 | 363s | Return made up to 17/02/06; full list of members | |
| 18 Nov 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 22 Apr 2005 | 363s | Return made up to 17/02/05; full list of members | |
| 22 Apr 2005 | 363(287) |
Registered office changed on 22/04/05
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| 14 Apr 2005 | 225 | Accounting reference date shortened from 31/07/05 to 28/02/05 | |
| 22 Feb 2005 | 225 | Accounting reference date extended from 28/02/05 to 31/07/05 | |
| 29 Oct 2004 | 288b | Secretary resigned;director resigned | |
| 29 Oct 2004 | 288a | New secretary appointed;new director appointed | |
| 06 Apr 2004 | 88(2)R | Ad 17/02/04--------- £ si 1@1=1 £ ic 1/2 |