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MOURTNAY LTD

Company number 05279164

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
07 Nov 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012
07 Nov 2012 AD04 Register(s) moved to registered office address
07 Nov 2012 AD02 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
28 Sep 2012 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 28 September 2012
16 Jan 2012 AP01 Appointment of Ms. Laura Jones as a director on 1 January 2012
16 Jan 2012 TM01 Termination of appointment of Zoe Mcalister as a director on 1 January 2012
08 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AD01 Registered office address changed from Suite G6, West Wing Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW on 2 June 2011
09 Feb 2011 CH01 Director's details changed for Miss Zoe Mcalister on 4 February 2011
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AP01 Appointment of Miss Zoe Mcalister as a director
01 Feb 2010 TM01 Termination of appointment of Linda Tooley as a director
22 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
21 Jan 2010 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 05/11/08; full list of members