MASTER MORTGAGE BROKERS (UK) LIMITED


Registered number: 03908075
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> MASTER MORTGAGE BROKERS (UK) LIMITED

Name: MASTER MORTGAGE BROKERS (UK) LIMITED
MASTER MORTGAGE BROKERS (UK) LTD
Address: 182A MANFORD WAY, MANFORD WAY, CHIGWELL, ESSEX, ENGLAND, IG7 4DG
Incorporation Date: 2000-01-17

Company status: Dissolved


Company Documents

date name form type
2019-04-08 APPLICATION FOR STRIKING-OFF DS01
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-16 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2016-03-14 REGISTERED OFFICE CHANGED ON 14/03/2016 FROMC/O NCW BOOKKEEPING & SECRETARIAL SERVICESRIVERSIDE HOUSE MALDON ROADHECKFORDBRIDGECOLCHESTERESSEXCO3 0SW AD01
2016-03-14 17/01/16 FULL LIST AR01
2016-03-16 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-28 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-05 17/01/15 FULL LIST AR01
2014-02-28 17/01/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-26 17/01/13 FULL LIST AR01
2013-01-24 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM202 CHURCH STREETWITHAMESSEXCM8 2JJ AD01
2012-03-01 17/01/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-14 17/01/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-28 17/01/10 FULL LIST AR01
2010-03-15 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH COHEN / 01/10/2009 CH01
2009-02-17 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-04-14 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-12-30 REGISTERED OFFICE CHANGED ON 30/12/2008 FROMSUITE 11 GROVEMERE HOUSEBECKINGHAM BUSINESS PARKTOLLESHUNT MAJOR MALDONESSEXCM9 8LZ 287
2008-04-24 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-31 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-08 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363a
2005-02-02 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-02-09 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-08-16 REGISTERED OFFICE CHANGED ON 16/08/04 FROM:PEACH CONSTRUCTION LTDUNIT 11 BECKINGHAM BUSINESS PARKBECKINGHAM STREET TOLLESHUNTMAJOR MALDON CM9 8LZ 287
2003-01-24 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2003-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-23 REGISTERED OFFICE CHANGED ON 23/05/02 FROM:JOHNSTON HOUSE8 JOHNSTON ROADWOODFORD GREENESSEX IG8 0XA 287
2002-02-02 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS 363s
2001-04-18 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 225
2001-04-18 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS 363s
2001-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-23 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-18 REGISTERED OFFICE CHANGED ON 18/04/01 FROM:38 CLEVELAND ROADLONDONE18 2AL 287
2000-01-21 REGISTERED OFFICE CHANGED ON 21/01/00 FROM:THE BRITTANIA SUITE ST JAMES`SBUILDING, 79 OXFORD STREETMANCHESTERLANCASHIRE M1 6FR 287
2000-01-21 SECRETARY RESIGNED 288b
2000-01-21 NEW SECRETARY APPOINTED 288a
2000-01-21 DIRECTOR RESIGNED 288b
2000-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-01-21 NEW DIRECTOR APPOINTED 288a

Last update: 2019-07-27 15:48:49