| Name: |
MORTIMER EQUITY LTD
MORTIMER EQUITY LIMITED |
| Address: | MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE |
| Incorporation Date: | 2005-01-21 |
| date | name | form type |
| 2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-21 | 21/01/16 FULL LIST | AR01 |
| 2016-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY | TM01 |
| 2015-01-22 | 21/01/15 FULL LIST | AR01 |
| 2015-04-14 | DIRECTOR APPOINTED MR BARRY JAMES HYKIN | AP01 |
| 2014-10-26 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 21/01/14 FULL LIST | AR01 |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | 21/01/13 FULL LIST | AR01 |
| 2012-01-23 | 21/01/12 FULL LIST | AR01 |
| 2012-10-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-23 | 21/01/11 FULL LIST | AR01 |
| 2010-01-26 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | TM01 |
| 2010-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-01-26 | 21/01/10 FULL LIST | AR01 |
| 2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008 | 288c |
| 2009-02-09 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 16/12/2009 | CH01 |
| 2008-02-11 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM:4 VICTORIA WORKS FAIRWAY, PETTSWOOD, ORPINGTONKENTBR5 1EG | 287 |
| 2008-09-11 | DIRECTOR APPOINTED MR PETER VALAITIS | 288a |
| 2008-02-11 | SECRETARY RESIGNED | 288b |
| 2008-02-11 | DIRECTOR RESIGNED | 288b |
| 2008-10-10 | APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY | 288b |
| 2008-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2008-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROMCARRICK HOUSE, 36 STATION SQUAREPETTS WOODORPINGTONKENTBR5 1NA | 287 |
| 2008-02-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-24 | SECRETARY RESIGNED | 288b |
| 2007-07-03 | COMPANY NAME CHANGEDBUILDXL LTDCERTIFICATE ISSUED ON 03/07/07 | CERTNM |
| 2007-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-01-23 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-24 | DIRECTOR RESIGNED | 288b |
| 2007-01-24 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2006-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-08 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-27 01:18:08