Advanced company searchLink opens in new window

NI MORTGAGES LIMITED

Company number NI609676

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 AD01 Registered office address changed from 2nd Floor Lismore House 23 Church Street Portadown Craigavon County Armagh BT62 3LN to 227 Gilford Road Lurgan Craigavon BT66 7AP on 4 July 2018
04 Jul 2018 TM02 Termination of appointment of Gareth Morrison as a secretary on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Gareth Morrison as a director on 4 July 2018
04 Jul 2018 PSC07 Cessation of Gareth Morrison as a person with significant control on 4 July 2018
04 Jul 2018 PSC01 Notification of Richard Aston as a person with significant control on 4 July 2018
28 Jun 2018 AA Micro company accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Nov 2016 AP03 Appointment of Mr Gareth Morrison as a secretary on 12 November 2016
22 Nov 2016 AP01 Appointment of Mr Richard Aston as a director on 12 November 2016
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Dec 2012 CERTNM Company name changed gm mortgage solutions LTD\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
05 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Nov 2011 CERTNM Company name changed gm morrison solutions LTD\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
26 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted