MORTGAGESHIELD.CO.UK LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1929 July 2019 APPLICATION FOR STRIKING-OFF

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04/07/194 July 2019 30/11/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 PREVEXT FROM 30/09/2018 TO 30/11/2018

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O GOLDWELLS LTD 37 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1JB

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JAYNE HOWARD

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JAYNE HOWARD

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE HOWARD / 01/06/2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HOWARD / 01/06/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM KNOWEHEAD FARMHOUSE STRICHEN BY FRASERBURGH AB43 6SA

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28/08/0928 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/08/0811 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 PREVEXT FROM 30/06/2007 TO 30/09/2007

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/08/0724 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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