MORTGAGE & LOAN SOLUTIONS LIMITED


Registered number: 04154177
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> MORTGAGE & LOAN SOLUTIONS LIMITED

Name: MORTGAGE & LOAN SOLUTIONS LIMITED
MORTGAGE & LOAN SOLUTIONS LTD
Address: 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Incorporation Date: 2001-02-05

Company status: Dissolved


Company Documents

date name form type
2022-07-19 STRUCK OFF AND DISSOLVED GAZ2
2022-05-03 FIRST GAZETTE GAZ1
2021-02-17 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES CS01
2020-01-09 SECRETARY'S CHANGE OF PARTICULARS / NESILA VALENTINE / 09/01/2020 CH03
2020-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL VALENTINE / 09/01/2020 CH01
2020-01-09 PSC'S CHANGE OF PARTICULARS / MR JOHN NEIL VALENTINE / 09/01/2020 PSC04
2020-02-18 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES CS01
2020-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL VALENTINE / 09/01/2020 CH01
2020-11-11 05/04/20 TOTAL EXEMPTION FULL AA
2019-06-26 05/04/19 TOTAL EXEMPTION FULL AA
2019-01-04 05/04/18 TOTAL EXEMPTION FULL AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES CS01
2018-02-06 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-01-05 05/04/16 TOTAL EXEMPTION SMALL AA
2017-12-13 05/04/17 TOTAL EXEMPTION FULL AA
2016-01-04 05/04/15 TOTAL EXEMPTION SMALL AA
2016-03-03 05/02/16 FULL LIST AR01
2015-03-25 05/02/15 FULL LIST AR01
2014-02-06 05/02/14 FULL LIST AR01
2014-12-22 05/04/14 TOTAL EXEMPTION SMALL AA
2013-11-29 05/04/13 TOTAL EXEMPTION SMALL AA
2013-03-08 05/02/13 FULL LIST AR01
2012-12-18 05/04/12 TOTAL EXEMPTION SMALL AA
2012-02-06 05/02/12 FULL LIST AR01
2011-12-20 05/04/11 TOTAL EXEMPTION SMALL AA
2011-02-08 05/02/11 FULL LIST AR01
2010-12-21 05/04/10 TOTAL EXEMPTION FULL AA
2010-04-29 05/02/10 FULL LIST AR01
2010-01-08 05/04/09 TOTAL EXEMPTION FULL AA
2009-04-08 SECRETARY APPOINTED NESILA VALENTINE 288a
2009-03-24 05/04/08 TOTAL EXEMPTION FULL AA
2009-04-14 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-03-24 APPOINTMENT TERMINATED SECRETARY STUART VALENTINE 288b
2009-04-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTINE / 05/02/2009 288c
2008-02-15 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2007-02-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2007-03-08 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2006-02-28 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-04-28 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2004-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-02-07 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363a
2003-09-08 FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-02-13 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363a
2002-02-20 DIRECTOR RESIGNED 288b
2002-12-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-02-26 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363a
2002-02-20 SECRETARY RESIGNED 288b
2001-03-13 NEW DIRECTOR APPOINTED 288a
2001-03-13 NEW SECRETARY APPOINTED 288a
2001-02-26 REGISTERED OFFICE CHANGED ON 26/02/01 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ 287
2001-03-26 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 225
2001-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-10-26 15:47:24