- Company Overview for MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED (04618465)
- Filing history for MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED (04618465)
- People for MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED (04618465)
- More for MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED (04618465)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Feb 2010 | AR01 |
Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
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| 19 Jan 2010 | TM02 | Termination of appointment of Stella Crookes as a secretary | |
| 24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from 152 hemper lane sheffield south yorkshire S8 7FE | |
| 14 Apr 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 18 Dec 2008 | 288a | Director appointed linda beresford | |
| 17 Dec 2008 | 288b | Appointment Terminated Director terence dutton | |
| 17 Dec 2008 | 288b | Appointment Terminated Director tony wright | |
| 20 Nov 2008 | 287 | Registered office changed on 20/11/2008 from ground floor bancroft place bancroft road reigate surrey RH2 7PR | |
| 14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from west one 114 wellington street leeds west yorkshire LS1 1BA | |
| 31 Jan 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Dec 2007 | 288a | New director appointed | |
| 18 Dec 2007 | 288a | New director appointed | |
| 27 Nov 2007 | 288b | Director resigned | |
| 30 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 12 Jan 2007 | 363s | Return made up to 16/12/06; full list of members | |
| 20 Apr 2006 | 288a | New secretary appointed | |
| 31 Jan 2006 | 288a | New director appointed | |
| 09 Jan 2006 | 288a | New director appointed | |
| 09 Jan 2006 | 288b | Secretary resigned | |
| 09 Jan 2006 | 287 | Registered office changed on 09/01/06 from: c/o smithurst ryan 20TH floor pmw tolworth tower ewell road surbiton surrey KT6 7EL | |
| 28 Dec 2005 | 363s | Return made up to 16/12/05; full list of members |