| Name: |
MOUNTBATTEN FINANCIAL LIMITED
MOUNTBATTEN FINANCIAL LTD |
| Address: | 57-61 LIVERPOOL ROAD SOUTH, MAGHULL, LIVERPOOL, L31 7BN |
| Incorporation Date: | 1996-11-13 |
| date | name | form type |
| 2017-01-24 | FIRST GAZETTE | GAZ1 |
| 2017-11-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-12-02 | 13/11/15 FULL LIST | AR01 |
| 2016-01-06 | REGISTRATION OF A CHARGE / CHARGE CODE 032774300007 | MR01 |
| 2015-03-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-25 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | DIRECTOR APPOINTED MR MARK SORBY | AP01 |
| 2015-03-20 | REGISTRATION OF A CHARGE / CHARGE CODE 032774300006 | MR01 |
| 2015-03-25 | 13/11/14 FULL LIST | AR01 |
| 2015-03-10 | FIRST GAZETTE | GAZ1 |
| 2014-05-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 13/11/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | 13/11/11 FULL LIST | AR01 |
| 2012-11-16 | 13/11/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MORRIS / 13/11/2012 | CH01 |
| 2012-04-04 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2011-08-25 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-03-02 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLETT | TM01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 13/11/10 FULL LIST | AR01 |
| 2011-03-02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLETT | TM02 |
| 2011-05-10 | FIRST GAZETTE | GAZ1 |
| 2011-06-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-06-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-01-07 | 13/11/09 FULL LIST | AR01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-22 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MORRIS / 07/01/2010 | CH01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KELLETT / 07/01/2010 | CH01 |
| 2009-02-20 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-03 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-07-19 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-27 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-21 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-30 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-02 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-14 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2004-11-02 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | AAMD |
| 2004-11-29 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | AAMD |
| 2004-11-23 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-21 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2002-12-23 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-11-08 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 2000-11-06 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-19 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-06 | NC INC ALREADY ADJUSTED 29/09/98 | ORES04 |
| 1998-10-06 | AD 29/09/98---------£ SI 9998@1=9998£ IC 2/10000 | 88(2)R |
| 1998-11-09 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
Last update: 2019-08-24 08:35:15