KINGSTON MORTGAGE COMPANY (BROKERS) LIMITED


Registered number: 04739294
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Name: KINGSTON MORTGAGE COMPANY (BROKERS) LIMITED
KINGSTON MORTGAGE COMPANY (BROKERS) LTD
Address: 1 ROGER GARTH, WILLERBY, HULL, EAST YORKSHIRE, HU10 6AU
Incorporation Date: 2003-04-18

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-12-04 APPLICATION FOR STRIKING-OFF DS01
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-29 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES CS01
2018-04-22 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2018-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-04-23 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2016-05-09 18/04/16 FULL LIST AR01
2016-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-05-14 18/04/15 FULL LIST AR01
2014-05-14 18/04/14 FULL LIST AR01
2014-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-05-12 18/04/13 FULL LIST AR01
2012-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2012-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-05-10 18/04/12 FULL LIST AR01
2011-05-11 18/04/11 FULL LIST AR01
2010-06-11 18/04/10 FULL LIST AR01
2010-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOKE / 26/05/2009 288c
2009-05-27 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-07 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2007-02-05 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:34 LOWERDALEELLOUGHTONEAST YORKSHIREHU15 1SD 287
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-18 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS 363s
2006-08-15 NEW SECRETARY APPOINTED 288a
2006-08-15 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363s
2006-08-15 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-19 DIRECTOR RESIGNED 288b
2005-05-27 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-18 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2004-03-02 REGISTERED OFFICE CHANGED ON 02/03/04 FROM:64 STATION ROADBROUGHEAST YORKSHIRE HU15 1EA 287
2003-12-23 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-30 NEW DIRECTOR APPOINTED 288a
2003-12-23 AD 28/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-29 DIRECTOR RESIGNED 288b
2003-04-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-29 SECRETARY RESIGNED 288b
2003-04-29 REGISTERED OFFICE CHANGED ON 29/04/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287

Last update: 2020-10-15 17:32:29