| Name: |
MIERSMORTGAGES.CO.UK LTD.
PERCHED ERRATIC LTD |
| Address: | CHESTNUT COTTAGE 25 TOWNGATE, HEPTONSTALL, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7NB |
| Incorporation Date: | 2003-04-11 |
| date | name | form type |
| 2017-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-07-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 24/06/15 FULL LIST | AR01 |
| 2015-02-07 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROMDOB COTTAGE 8DOB SOWERBYSOWERBY BRIDGEWEST YORKSHIREHX6 1JW | AD01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | 24/06/14 FULL LIST | AR01 |
| 2013-11-25 | COMPANY NAME CHANGED MIERSMORTGAGES.CO.UK LTD.CERTIFICATE ISSUED ON 25/11/13 | CERTNM |
| 2013-11-12 | CHANGE OF NAME 05/11/2013 | RES15 |
| 2013-06-24 | 24/06/13 FULL LIST | AR01 |
| 2013-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HOWARD MIERS / 15/01/2013 | CH01 |
| 2013-01-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MORTON / 15/01/2013 | CH03 |
| 2013-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROMCAPES COTTAGE OXFORD ROADENSTONECHIPPING NORTONOXFORDSHIREOX7 4LG | AD01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MORTON / 12/02/2012 | CH03 |
| 2012-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HOWARD MIERS / 12/02/2012 | CH01 |
| 2012-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROMTHOMAS DUGGAN HOUSEWELLCROFTSHIPLEYWEST YORKSHIREBD18 3QH | AD01 |
| 2012-07-10 | 24/06/12 FULL LIST | AR01 |
| 2011-07-15 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE MORTON / 24/06/2011 | CH03 |
| 2011-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HOWARD MIERS / 24/06/2011 | CH01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 24/06/11 FULL LIST | AR01 |
| 2010-06-29 | SECRETARY APPOINTED SAMANTHA JANE MORTON | AP03 |
| 2010-09-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | APPOINTMENT TERMINATED, SECRETARY SHARON JONES | TM02 |
| 2010-09-02 | 24/06/10 FULL LIST | AR01 |
| 2009-08-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MIERS / 01/06/2008 | 288c |
| 2009-07-13 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-08 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-08-27 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-05-03 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-13 | SECRETARY RESIGNED | 288b |
| 2006-06-01 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-09 | DIRECTOR RESIGNED | 288b |
| 2005-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-09 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-10 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | 225 |
| 2003-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-23 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-09 11:14:40