MORTEL (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/11/2115 November 2021 | Registered office address changed from 4 Oakwood Drive Bingley BD16 4AH England to Unit 62 38 Sunbridge Road Bradford BD1 2DZ on 2021-11-15 |
| 26/10/2126 October 2021 | Registered office address changed from 52 Scott Green Crescent Morley Leeds LS27 7DF England to 4 Oakwood Drive Bingley BD16 4AH on 2021-10-26 |
| 26/10/2126 October 2021 | Compulsory strike-off action has been discontinued |
| 26/10/2126 October 2021 | Compulsory strike-off action has been discontinued |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-03-10 with no updates |
| 14/10/2114 October 2021 | Registered office address changed from 4 Oakwood Drive Bingley West Yorkshire BD16 4AH to 52 Scott Green Crescent Morley Leeds LS27 7DF on 2021-10-14 |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN MORGAN / 20/07/2020 |
| 03/07/203 July 2020 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/203 July 2020 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/06/2011 June 2020 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/2011 June 2020 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/2011 June 2020 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/2011 June 2020 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/05/2012 May 2020 | Annual accounts small company total exemption made up to 31 March 2006 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEPHEN MORGAN |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY KAMINA JOSHI |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 277 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS |
| 08/11/188 November 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002926,PR003190 |
| 11/08/0811 August 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD WEST YORKSHIRE BD7 1AB |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 68 MANOR DRIVE COTTINGLEY BINGLEY BRADFORD WEST YORKSHIRE BD16 1PN |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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