A TO Z MORTGAGES LTD


Registered number: 04533568
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> A TO Z MORTGAGES LTD

Name: A TO Z MORTGAGES LTD
A TO Z MORTGAGES LIMITED
Address: ELIZABETH HOUSE 13-19, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Incorporation Date: 2002-09-12

Company status: Dissolved


Company Documents

date name form type
2020-12-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2020:LIQ. CASE NO.1 LIQ03
2020-09-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-04-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-05-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-31 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON TM01
2019-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2018-11-07 CESSATION OF ANDREW WILSON AS A PSC PSC07
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-07 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2015-12-29 31/03/15 TOTAL EXEMPTION FULL AA
2015-08-04 25/07/15 FULL LIST AR01
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROMWHITE ROSE HOUSE 28A YORK PLACELEEDSWEST YORKSHIRELS1 2EZ AD01
2014-01-27 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-10 PREVSHO FROM 31/10/2014 TO 31/03/2014 AA01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-01 25/07/14 FULL LIST AR01
2013-07-31 25/07/13 FULL LIST AR01
2013-01-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-02-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-21 25/07/12 FULL LIST AR01
2011-03-11 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 25/07/2011 CH01
2011-03-11 01/03/10 STATEMENT OF CAPITAL GBP 15 SH01
2011-08-04 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 25/07/2011 CH03
2011-08-05 25/07/11 FULL LIST AR01
2010-02-04 25/07/09 FULL LIST AR01
2010-04-09 APPOINTMENT TERMINATED, SECRETARY JESSIE WILSON TM02
2010-07-29 25/07/10 FULL LIST AR01
2010-08-16 DIRECTOR APPOINTED MR MATTHEW WILSON AP01
2010-03-25 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-03 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-06 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM12 YORK PLACELEEDSLS1 2DS AD01
2009-02-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-08-12 APPOINTMENT TERMINATED DIRECTOR MATTHEW WILSON 288b
2008-08-12 SECRETARY APPOINTED JESSIE WILSON 288a
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-04 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-25 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-19 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-09-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-11 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-09-14 SECRETARY RESIGNED 288b
2004-09-20 NEW SECRETARY APPOINTED 288a
2003-09-27 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2003-02-28 AD 25/10/02---------£ SI 9@1=9£ IC 1/10 88(2)R
2002-11-11 NEW DIRECTOR APPOINTED 288a
2002-11-11 NEW DIRECTOR APPOINTED 288a
2002-11-20 NEW SECRETARY APPOINTED 288a
2002-09-23 DIRECTOR RESIGNED 288b
2002-11-11 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 225

Last update: 2021-06-05 12:36:32