M T MORTIMER LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/137 October 2013 APPLICATION FOR STRIKING-OFF

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANE MORTIMER / 25/04/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TONY MORTIMER / 25/04/2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
162 MAIN STREET
MARKFIELD
LEICESTERSHIRE
LE67 9UX
UNITED KINGDOM

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DIANE MORTIMER / 25/04/2013

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LE1 3RW

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05/02/135 February 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DIANE MORTIMER / 31/01/2012

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TONY MORTIMER / 31/01/2012

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANE MORTIMER / 31/01/2012

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05/02/135 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TONY MORTIMER / 11/05/2011

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DIANE MORTIMER / 11/05/2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANE MORTIMER / 11/05/2011

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17/01/1117 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD

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23/01/0823 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 UNIT 4, HORSEPOOL GRANGE STANTON UNDER BARDON LEICESTERSHIRE LE67 9TE

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17/01/0717 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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10/08/0410 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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