| Name: |
WORLD OF MORTGAGES LIMITED
WORLD OF MORTGAGES LTD |
| Address: | RUTLAND HOUSE 9 ROCHESTER CLOSE, KIBWORTH, LEICESTER, LEICESTERSHIRE, LE8 0JS |
| Incorporation Date: | 2003-12-18 |
| date | name | form type |
| 2017-02-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-19 | DIRECTOR APPOINTED MRS WENDY LATHAM | AP01 |
| 2016-10-18 | APPOINTMENT TERMINATED, DIRECTOR GARY LATHAM | TM01 |
| 2016-06-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-20 | 18/12/15 FULL LIST | AR01 |
| 2014-01-04 | APPOINTMENT TERMINATED, SECRETARY WENDY LATHAM | TM02 |
| 2014-12-20 | 18/12/14 FULL LIST | AR01 |
| 2014-01-06 | TERMINATE SEC APPOINTMENT | TM02 |
| 2014-01-06 | 18/12/13 FULL LIST | AR01 |
| 2014-11-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | 18/12/12 FULL LIST | AR01 |
| 2013-06-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 18/12/11 FULL LIST | AR01 |
| 2012-05-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROMRUTLAND HOUSE, ROCHESTER CLOSEKIBWORTHLEICESTERLE8 0JS | AD01 |
| 2011-05-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 18/12/09 FULL LIST | AR01 |
| 2010-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LATHAM / 01/01/2010 | CH01 |
| 2010-12-18 | 18/12/10 FULL LIST | AR01 |
| 2010-06-04 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-01-08 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-12 | AD 09/06/09GBP SI 80500@1=80500GBP IC 25000/105500 | 88(2) |
| 2009-06-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-12 | NC INC ALREADY ADJUSTED 09/06/09 | 123 |
| 2009-06-12 | GBP NC 30000/30000009/06/2009 | RES04 |
| 2008-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-02 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-12 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-29 | £ NC 1000/3000013/04/ | RES04 |
| 2005-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-29 | NC INC ALREADY ADJUSTED13/04/05 | 123 |
| 2005-04-29 | AD 13/04/05---------£ SI 24000@1=24000£ IC 1000/25000 | 88(2)R |
| 2005-12-16 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-14 | COMPANY NAME CHANGEDTHE MORTGAGE MEN (UK) LIMITEDCERTIFICATE ISSUED ON 14/04/05 | CERTNM |
| 2004-10-19 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/03/05 | 225 |
| 2004-07-26 | COMPANY NAME CHANGEDTHE MORTGAGE MAN (LEICESTER) LIMITEDCERTIFICATE ISSUED ON 26/07/04 | CERTNM |
| 2004-12-21 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | 225 |
| 2004-04-08 | COMPANY NAME CHANGEDLATHAM PROPERTY INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 08/04/04 | CERTNM |
| 2004-01-19 | AD 23/12/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-18 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-19 03:08:39