Founded in 1998, The Mortgage Store (UK) Ltd are based in Northamptonshire, it's status at Companies House is "Dissolved". The business has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 December 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 19 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 26 May 2011 | |
CH01 - Change of particulars for director | 23 November 2010 | |
AR01 - Annual Return | 05 October 2010 | |
CH04 - Change of particulars for corporate secretary | 05 October 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
AA - Annual Accounts | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 06 July 2007 | |
363s - Annual Return | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
AA - Annual Accounts | 05 July 2006 | |
MEM/ARTS - N/A | 06 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
363s - Annual Return | 15 September 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
123 - Notice of increase in nominal capital | 14 September 2004 | |
395 - Particulars of a mortgage or charge | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
AA - Annual Accounts | 27 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2003 | |
287 - Change in situation or address of Registered Office | 25 September 2003 | |
363s - Annual Return | 17 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2003 | |
395 - Particulars of a mortgage or charge | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
AA - Annual Accounts | 26 March 2003 | |
MEM/ARTS - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 09 March 2003 | |
RESOLUTIONS - N/A | 09 March 2003 | |
RESOLUTIONS - N/A | 09 March 2003 | |
123 - Notice of increase in nominal capital | 09 March 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 29 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2001 | |
363s - Annual Return | 31 August 2001 | |
395 - Particulars of a mortgage or charge | 29 June 2001 | |
AA - Annual Accounts | 25 June 2001 | |
395 - Particulars of a mortgage or charge | 07 October 2000 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 31 August 1999 | |
225 - Change of Accounting Reference Date | 22 January 1999 | |
288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
NEWINC - New incorporation documents | 08 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 July 2004 | Outstanding |
N/A |
Debenture | 13 August 2003 | Outstanding |
N/A |
Mortgage debenture | 25 June 2001 | Fully Satisfied |
N/A |
Debenture | 27 September 2000 | Fully Satisfied |
N/A |