MORTIMER ONE LIMITED
| Status | DISSOLVED |
| Company No. | 06506452 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2008 |
| Age | 16 years, 3 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Aug 2012 |
| Years | 11 years, 9 months, 2 days |
SUMMARY
MORTIMER ONE LIMITED is an dissolved private limited company with number 06506452. It was incorporated 16 years, 3 months, 12 days ago, on 18 February 2008 and it was dissolved 11 years, 9 months, 2 days ago, on 30 August 2012. The company address is Brackenbury Clark & Co Limited Brackenbury Clark & Co Limited, Leeds, LS1 2EY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Feb 2012
Action Date: 10 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-01-10
Documents
Resolution
Date: 02 Nov 2011
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Liquidation voluntary statement of affairs with form attached
Date: 19 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Jan 2011
Action Date: 18 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-18
Old address: Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/09; full list of members
Documents
Legacy
Date: 17 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 17/03/2009 from houghton house new road team valley trading estate gateshead tyne and wear NE11 0JU
Documents
Legacy
Date: 16 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 18/02/08 gbp si 99@1=99 gbp ic 1/100
Documents
Legacy
Date: 09 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 09/12/2008 from 77 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2AN
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary temple secretaries LIMITED
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director company directors LIMITED
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed george houghton
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed david michael harrison
Documents
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