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THE MORTGAGE ADVISORY BUREAU LIMITED

Company number SC291084

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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)
08 May 2010 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2010 4.26(Scot) Return of final meeting of voluntary winding up
23 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-08-22
12 Sep 2008 287 Registered office changed on 12/09/2008 from bishop's court 29 albyn place aberdeen AB10 1YL
20 Dec 2007 363a Return made up to 30/09/07; full list of members
26 Nov 2007 288b Director resigned
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 288c Director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 30/09/06; full list of members
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Secretary resigned
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 353 Location of register of members
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 88(2)R Ad 30/09/05--------- £ si 98@1=98 £ ic 2/100
04 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06