CompaniesInTheUK

MORTIMER EQUITY LTD

Company number 05338499 ·

Dissolved

46 filings

Date Filing
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY View document
14 Apr 2015 DIRECTOR APPOINTED MR BARRY JAMES HYKIN View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
26 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
26 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 16/12/2009 View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
9 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
6 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008 View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM · CARRICK HOUSE, 36 STATION SQUARE · PETTS WOOD · ORPINGTON · KENT · BR5 1NA View document
10 Oct 2008 APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY View document
11 Sep 2008 DIRECTOR APPOINTED MR PETER VALAITIS View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 SECRETARY RESIGNED View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: · 4 VICTORIA WORKS FAIRWAY, PETTS · WOOD, ORPINGTON · KENT · BR5 1EG View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
3 Jul 2007 COMPANY NAME CHANGED · BUILDXL LTD · CERTIFICATE ISSUED ON 03/07/07 View document
25 Jan 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 SECRETARY RESIGNED View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: · THE BRISTOL OFFICE · 2 SOUTHFIELD ROAD · WESTBURY-ON-TRYM · BRISTOL BS9 3BH View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
8 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
21 Jan 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document