THE MORTGAGE BUREAU (MIDLAND) LIMITED


Registered number: 03365859
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Name: THE MORTGAGE BUREAU (MIDLAND) LIMITED
THE MORTGAGE BUREAU (MIDLAND) LTD
Address: E-INNOVATION CENTRE, PRIORSLEE, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF2 9FT
Incorporation Date: 1997-05-06

Company status: Dissolved


Company Documents

date name form type
2018-11-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-20 PREVSHO FROM 31/05/2018 TO 31/03/2018 AA01
2018-08-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-24 FIRST GAZETTE GAZ1
2018-08-08 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2016-11-16 31/05/16 TOTAL EXEMPTION SMALL AA
2016-03-11 SECRETARY APPOINTED MS NATASHA DAWN GOULDSON AP03
2016-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-05-11 06/05/16 FULL LIST AR01
2016-03-11 DIRECTOR APPOINTED MS TANYA NICOLA NEILL AP01
2016-02-28 31/05/15 TOTAL EXEMPTION SMALL AA
2016-03-11 APPOINTMENT TERMINATED, SECRETARY REBECCA HADLEY TM02
2016-03-11 DIRECTOR APPOINTED MS PAULA ANN HARRISON AP01
2016-05-11 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM6 TETTENHALL ROADWOLVERHAMPTONWEST MIDLANDSWV1 4SA AD01
2016-03-11 DIRECTOR APPOINTED MR NATASHA DAWN GOULDSON AP01
2016-05-11 REGISTERED OFFICE CHANGED ON 11/05/2016 FROMC/O CLEAR ACCOUNTANCY SERVICES LIMITEDE-INNOVATION CENTRE PRIORSLEETELFORDSHROPSHIRETF2 9FTENGLAND AD01
2016-09-21 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 MR05
2016-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEILL TM01
2015-07-21 06/05/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-22 06/05/14 FULL LIST AR01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-23 06/05/13 FULL LIST AR01
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-24 06/05/12 FULL LIST AR01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / PETRINA CATHERINE BOWEN / 16/05/2011 CH01
2011-05-16 06/05/11 FULL LIST AR01
2011-11-07 31/05/11 TOTAL EXEMPTION SMALL AA
2010-10-06 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-26 06/05/10 FULL LIST AR01
2009-03-09 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2007-06-22 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS 363s
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-27 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2005-06-28 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-28 £ IC 35/3401/04/05£ SR 1@1=1 169
2005-06-29 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-06-01 AD 23/05/05---------£ SI 1@1=1£ IC 34/35 88(2)R
2005-02-09 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2004-04-01 FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-08-20 SECRETARY RESIGNED 288b
2004-08-20 NEW SECRETARY APPOINTED 288a
2004-07-12 DIRECTOR RESIGNED 288b
2004-09-02 NEW DIRECTOR APPOINTED 288a
2003-07-23 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS 363s
2003-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-06-13 AD 15/05/02---------£ SI 2@1=2£ IC 29/31 88(2)R
2002-06-13 AD 15/05/02---------£ SI 3@1=3£ IC 26/29 88(2)R
2002-05-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-22 AD 16/10/02---------£ SI 3@1=3£ IC 31/34 88(2)R
2002-05-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-07-23 09:29:53