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MORTIMER ONE LIMITED

Company number 06506452

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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)
30 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 January 2012	View PDF Liquidators' statement of receipts and payments to 10 January 2012 - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-17 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-17 - link opens in a new window - 1 page (1 page)
24 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 18 January 2011	View PDF Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 9 pages (9 pages)
02 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 100	View PDF Annual return made up to 18 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 10 pages (10 pages)
18 Mar 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from houghton house new road team valley trading estate gateshead tyne and wear NE11 0JU	View PDF Registered office changed on 17/03/2009 from houghton house new road team valley trading estate gateshead tyne and wear NE11 0JU - link opens in a new window - 1 page (1 page)
16 Mar 2009	88(2)	Ad 18/02/08 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 18/02/08 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 77 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2AN	View PDF Registered office changed on 09/12/2008 from 77 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2AN - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	View PDF Appointment Terminated Secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Director company directors LIMITED	View PDF Appointment Terminated Director company directors LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed george houghton	View PDF Director appointed george houghton - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director and secretary appointed david michael harrison	View PDF Director and secretary appointed david michael harrison - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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MORTIMER ONE LIMITED

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