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MORTONTHORPE 1022 LIMITED

Company number 07265893

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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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	View PDF Liquidators' statement of receipts and payments to 20 June 2011 - link opens in a new window - 12 pages (12 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AD01	Registered office address changed from 78 Queen Victoria Road Totley Sheffield South Yorkshire S17 4HU on 8 July 2010	View PDF Registered office address changed from 78 Queen Victoria Road Totley Sheffield South Yorkshire S17 4HU on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21 - link opens in a new window - 1 page (1 page)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AP01	Appointment of Lisa Anne Morton as a director	View PDF Appointment of Lisa Anne Morton as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AD01	Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 17 June 2010	View PDF Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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