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MORTGAGES MADE EASY (MIDLANDS) LIMITED

Company number 06452244

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 300
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AD01 Registered office address changed from 86 Faire Road Glenfield Leicester LE3 8ED United Kingdom on 3 August 2012
27 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from 88 Faire Road Glenfield Leicester LE3 8ED on 6 September 2011
06 Sep 2011 CH01 Director's details changed for Peter Simpson on 6 September 2011
06 Sep 2011 CH03 Secretary's details changed for Peter Simpson on 6 September 2011
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
07 Jan 2011 AD03 Register(s) moved to registered inspection location
07 Jan 2011 AD02 Register inspection address has been changed
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Peter Simpson on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Claire Challoner on 1 October 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 12/12/08; full list of members; amend
17 Dec 2008 363a Return made up to 12/12/08; full list of members
14 Apr 2008 88(2) Ad 07/04/08 gbp si 98@1=98 gbp ic 202/300
14 Apr 2008 88(2) Ad 07/04/08 gbp si 200@1=200 gbp ic 2/202
14 Apr 2008 123 Nc inc already adjusted 07/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital