KINGSWOOD MORTGAGE SERVICES LIMITED


Registered number: 04570898
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Name: KINGSWOOD MORTGAGE SERVICES LIMITED
KINGSWOOD MORTGAGE SERVICES LTD
Address: 22 GELLIWASTAD ROAD, PONTYPRIDD, RCT, CF37 2BW
Incorporation Date: 2002-10-23

Company status: Dissolved


Company Documents

date name form type
2018-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-04-09 APPLICATION FOR STRIKING-OFF DS01
2018-07-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-20 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES CS01
2017-07-20 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-07-21 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-02 APPOINTMENT TERMINATED, SECRETARY DARREN HOPKINS TM02
2015-10-29 23/10/15 FULL LIST AR01
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR CRAIG FOWLER TM01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR IAN JONES TM01
2014-10-24 23/10/14 FULL LIST AR01
2014-04-15 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-05 23/10/13 FULL LIST AR01
2013-11-05 DIRECTOR'S CHANGE OF PARTICULARS / BETHAN JOY DOWSELL / 07/04/2013 CH01
2012-11-07 23/10/12 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-31 23/10/11 FULL LIST AR01
2011-04-01 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-19 23/10/10 FULL LIST AR01
2010-03-19 31/10/09 TOTAL EXEMPTION SMALL AA
2009-06-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDERSON FOWLER / 03/12/2009 CH01
2009-12-03 23/10/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN EVAN JONES / 03/12/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / BETHAN JOY DOWSELL / 03/12/2009 CH01
2008-03-10 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-24 DIRECTOR'S CHANGE OF PARTICULARS / BETHAN DOWSELL / 01/09/2008 288c
2008-10-24 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-07 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-16 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2005-01-04 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2005-10-20 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-24 NEW DIRECTOR APPOINTED 288a
2004-08-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-10-06 NEW DIRECTOR APPOINTED 288a
2003-11-27 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2003-10-06 DIRECTOR RESIGNED 288b
2003-11-27 AD 01/10/03---------£ SI 97@1=97£ IC 3/100 88(2)R
2003-11-27 AD 24/10/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2002-12-02 NEW DIRECTOR APPOINTED 288a
2002-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-18 23:28:10