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MB SIMPLY MORTGAGES LIMITED

Company number 06378789

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
09 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
26 Apr 2013 TM02 Termination of appointment of Melanie Jean Clark as a secretary on 26 April 2013
09 Apr 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 TM01 Termination of appointment of Christine Morris as a director on 31 October 2012
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Nigel Anthony Quinton as a director on 15 September 2011
05 Apr 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Nigel Anthony Quinton on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Miss Christine Morris on 30 June 2010
30 Jun 2010 CH03 Secretary's details changed for Melanie Jean Clark on 30 June 2010
30 Jun 2010 AP01 Appointment of Mr Richard Bailey Smith as a director
30 Jun 2010 TM01 Termination of appointment of James Pinder as a director
26 Mar 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
01 May 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 21/09/08; full list of members
18 Aug 2008 288b Appointment Terminated Director david fisher
18 Aug 2008 288a Director appointed nigel anthony quinton
13 Nov 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08