LYNWOOD MORTGAGE SERVICES LIMITED


Registered number: 06126814
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Name: LYNWOOD MORTGAGE SERVICES LIMITED
LYNWOOD MORTGAGE SERVICES LTD
Address: 7 FIELDVIEW, HORLEY, SURREY, RH6 9DX
Incorporation Date: 2007-02-23

Company status: Dissolved


Company Documents

date name form type
2016-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-02 23/02/15 FULL LIST AR01
2015-08-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-22 APPLICATION FOR STRIKING-OFF DS01
2014-02-25 23/02/14 FULL LIST AR01
2014-03-27 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOATENG / 19/03/2014 CH01
2014-11-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-27 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BOATENG / 19/03/2014 CH01
2014-03-27 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BOATENG / 19/03/2014 CH03
2014-03-27 REGISTERED OFFICE CHANGED ON 27/03/2014 FROMLYNWOOD HOUSE, 15 THE MEADWAYHORLEYSURREYRH6 9AN AD01
2013-02-25 23/02/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-26 23/02/12 FULL LIST AR01
2012-10-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-05 23/02/11 FULL LIST AR01
2011-10-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-01 23/02/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BOATENG / 23/02/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOATENG / 23/02/2010 CH01
2010-08-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2008-05-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2007-07-30 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 225
2007-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-04-20 NEW DIRECTOR APPOINTED 288a
2007-05-23 AD 23/02/07-31/03/07£ SI 99@1=99£ IC 1/100 88(2)R
2007-04-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-02-26 DIRECTOR RESIGNED 288b
2007-07-20 £ NC 100/100001/03/0 RES04
2007-02-26 SECRETARY RESIGNED 288b
2007-07-20 NC INC ALREADY ADJUSTED01/03/07 123
2007-07-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2020-11-06 14:13:18