| Name: |
MISTER MORTGAGE LIMITED
GOLDEN RETIREMENT SOLUTIONS LIMITED |
| Address: | 18 ORCHARD ROAD, STOCKTON-ON-TEES, CLEVELAND, TS19 7DA |
| Incorporation Date: | 2002-09-09 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-07 | COMPANY NAME CHANGED ACORN LETTINGS NE LTDCERTIFICATE ISSUED ON 07/04/15 | CERTNM |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL PATERSON / 12/12/2013 | CH01 |
| 2014-09-12 | 09/09/14 FULL LIST | AR01 |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 09/09/13 FULL LIST | AR01 |
| 2013-11-22 | COMPANY NAME CHANGED MISTER MORTGAGE LIMITEDCERTIFICATE ISSUED ON 22/11/13 | CERTNM |
| 2012-09-19 | 09/09/12 FULL LIST | AR01 |
| 2012-05-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 09/09/11 FULL LIST | AR01 |
| 2010-01-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | 09/09/10 FULL LIST | AR01 |
| 2009-12-02 | SECRETARY APPOINTED MR STEPHEN PAUL PATERSON | AP03 |
| 2009-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATERSON / 24/04/2008 | 288c |
| 2009-07-31 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | 09/09/09 FULL LIST | AR01 |
| 2009-12-02 | APPOINTMENT TERMINATED, SECRETARY GEORGE EMMERSON | TM02 |
| 2009-03-05 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM18 HAWTHORN DRIVENEWTON AYCLIFFEDURHAMDL5 6GH | 287 |
| 2007-10-25 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-16 | SECRETARY RESIGNED | 288b |
| 2006-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-16 | DIRECTOR RESIGNED | 288b |
| 2006-09-28 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-06-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-04-28 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM:SUITE 3 GREEN TREE HOUSE3 SKINNERGATEDARLINGTONCOUNTY DURHAM DL3 7NB | 287 |
| 2005-11-23 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-24 | DIRECTOR RESIGNED | 288b |
| 2004-11-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-21 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | DIRECTOR RESIGNED | 288b |
| 2003-06-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-09 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-17 | AD 09/09/02---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2002-09-16 | DIRECTOR RESIGNED | 288b |
| 2002-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-16 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM:1ST CERT OLYMPIC HOUSE17-19 WHITWORTH STREET WESTMANCHESTERLANCASHIRE M1 5WG | 287 |
| 2002-09-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-09-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-13 15:45:19