THE MORTGAGE SHOP (NORTH WEST) LTD


Registered number: 04898937
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Name: THE MORTGAGE SHOP (NORTH WEST) LTD
THE MORTGAGE SHOP (NORTH WEST) LIMITED
Address: 23 MILLBROOK CLOSE, WHEELTON, CHORLEY, LANCASHIRE, PR6 8JY
Incorporation Date: 2003-09-15

Company status: Dissolved


Company Documents

date name form type
2016-09-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-27 APPLICATION FOR STRIKING-OFF DS01
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-05 15/09/15 FULL LIST AR01
2015-12-06 28/02/15 TOTAL EXEMPTION SMALL AA
2014-09-19 15/09/14 FULL LIST AR01
2014-11-26 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-01-18 28/02/12 TOTAL EXEMPTION SMALL AA
2013-09-16 15/09/13 FULL LIST AR01
2012-09-17 15/09/12 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-22 15/09/11 FULL LIST AR01
2010-06-25 COMPANY NAME CHANGED HOME AND FINANCE LTDCERTIFICATE ISSUED ON 25/06/10 CERTNM
2010-12-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-25 15/09/10 FULL LIST AR01
2010-06-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT TALLON / 15/09/2010 CH01
2009-03-31 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIRSTIE TALLON 288b
2009-09-25 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-12-03 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-10 28/02/08 TOTAL EXEMPTION SMALL AA
2008-09-18 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-01-10 NEW DIRECTOR APPOINTED 288a
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-10-01 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-05-17 DIRECTOR RESIGNED 288b
2006-10-04 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-12-07 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2005-06-14 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 225
2004-10-08 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2003-10-16 SECRETARY RESIGNED 288b
2003-10-16 NEW DIRECTOR APPOINTED 288a
2003-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-30 AD 16/10/03---------£ SI 24@1=24£ IC 76/100 88(2)R
2003-10-16 NEW SECRETARY APPOINTED 288a
2003-10-16 DIRECTOR RESIGNED 288b
2003-10-16 NEW DIRECTOR APPOINTED 288a
2003-10-22 AD 16/10/03---------£ SI 75@1=75£ IC 1/76 88(2)R

Last update: 2020-04-03 11:33:17