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MORTGAGE EXPRESS HOLDINGS

Company number 02412659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
21 Oct 2016 AA Full accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Jun 2016 CH01 Director's details changed for Mr Ian John Hares on 25 November 2013
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
26 Aug 2015 AA Full accounts made up to 31 March 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
10 Jul 2014 AP01 Appointment of Mr John Gornall as a director
09 Jul 2014 AP03 Appointment of Mrs Claire Louise Craigie as a secretary
09 Jul 2014 TM02 Termination of appointment of John Gornall as a secretary
09 Jul 2014 TM01 Termination of appointment of Paul Hopkinson as a director
09 Dec 2013 AP01 Appointment of Mr Ian John Hares as a director
06 Dec 2013 TM01 Termination of appointment of Phillip Mclelland as a director
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
01 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Philip Alexander Mclelland as a director
01 Feb 2012 TM01 Termination of appointment of Capita Trust Corporate Services Limited as a director