About

Registered Number: 04907386
Date of Incorporation: 22/09/2003 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (6 years and 8 months ago)
Registered Address: First Floor 59-63 Wood Street, Earl Shilton, Leicester, Leicestershire, LE9 7NE

 

Established in 2003, Bosworth Mortgage Services Ltd has its registered office in Leicestershire. We don't know the number of employees at this business. The current directors of the organisation are listed as Taylor, Joanne, Taylor, Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Charles 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Joanne 22 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
SOAS(A) - Striking-off action suspended (Section 652A) 15 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 28 April 2015
AR01 - Annual Return 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 22 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 03 October 2012
AR01 - Annual Return 08 November 2011
AD01 - Change of registered office address 08 November 2011
AA - Annual Accounts 29 July 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 19 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 17 September 2004
225 - Change of Accounting Reference Date 26 May 2004
225 - Change of Accounting Reference Date 01 April 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 22 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.