MORTIMER GROUP LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 APPLICATION FOR STRIKING-OFF

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOANNE BOWMAN / 16/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOWMAN / 16/02/2010

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19/02/1019 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 MORTIMER HOUSE, WASHPIT LANE BARLESTONE NUNEATON CV13 0EH

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/04/0522 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05

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22/02/0522 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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29/10/0429 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0429 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 S366A DISP HOLDING AGM 17/02/04

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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