MORTIMER SECURITIES LIMITED

Company number 04333979 ·

Dissolved

49 filings

Date Filing
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Oct 2018 APPLICATION FOR STRIKING-OFF View document
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
4 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
11 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
22 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
15 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders · 4 pages View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 20/10/2013 View document
5 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
13 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
7 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
5 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
5 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
19 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
19 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 19/11/2009 View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
5 Feb 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Nov 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
9 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: C/O REDFORD & CO 41-42 BERNERS STREET LONDON W1T 3NB View document
11 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
19 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
25 Nov 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
13 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
30 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 View document
9 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 2002 DIRECTOR RESIGNED View document
8 Jan 2002 SECRETARY RESIGNED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 NEW SECRETARY APPOINTED View document
3 Jan 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
2 Jan 2002 COMPANY NAME CHANGED SPEED 9006 LIMITED CERTIFICATE ISSUED ON 02/01/02 View document
4 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document