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MANSION INVESTMENT CONSULTANTS LIMITED

Company number 06376742

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 1
24 Jun 2010 AP01 Appointment of Cyril Ogunmakin as a director
22 Jun 2010 AP01 Appointment of Ms Angela Martina Dillon as a director
22 Apr 2010 AD01 Registered office address changed from Lowry House, 17 Marble Street Manchester Greater Manchester M2 3AW on 22 April 2010
11 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
28 Jan 2010 AA Full accounts made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
09 Apr 2009 288b Appointment Terminated Director paul wildes
17 Dec 2008 CERTNM Company name changed mansion finance LIMITED\certificate issued on 17/12/08
16 Dec 2008 288b Appointment Terminated Secretary andrew freeth
15 Dec 2008 288a Secretary appointed angela martina dillon
21 Nov 2008 288c Director's Change of Particulars / paul wildes / 25/07/2008 / HouseName/Number was: , now: chorlton manor; Street was: 717 skyline 1, now: little rake lane; Area was: 50 goulden street, now: chorlton by backford; Post Town was: manchester, now: chester; Region was: greater manchester, now: cheshire; Post Code was: M4 5EJ, now: CH2 4DH; Country was:
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business reappoint auditors 07/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2008 AA Full accounts made up to 30 April 2008
25 Sep 2008 363a Return made up to 20/09/08; full list of members
16 Jul 2008 288b Appointment Terminated Director nigel cowley
16 Jul 2008 288a Director appointed andrew david freeth
27 Jun 2008 288b Appointment Terminated Director stephen williams
18 Jun 2008 288b Appointment Terminated Secretary stephen williams
18 Jun 2008 288a Secretary appointed andrew david freeth
12 May 2008 288b Appointment Terminated Director richard bosson
20 Feb 2008 287 Registered office changed on 20/02/08 from: lowry house, 17 marble street manchester lancashire M2 3AW