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 |
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