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MORTEC LIMITED

Company number 10259343

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2021	LIQ14	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 - 11 pages (11 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-15 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AD01	Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to 64-66 Westwick Street Norwich NR2 4SZ on 29 April 2021	View PDF Registered office address changed from 10a Castle Meadow Norwich NR1 3DE England to 64-66 Westwick Street Norwich NR2 4SZ on 29 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2020	AD01	Registered office address changed from 28 Melrose Close Lowestoft NR32 4QJ England to 10a Castle Meadow Norwich NR1 3DE on 19 July 2020	View PDF Registered office address changed from 28 Melrose Close Lowestoft NR32 4QJ England to 10a Castle Meadow Norwich NR1 3DE on 19 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CH01	Director's details changed for Mr Stuart Moore on 28 February 2017	View PDF Director's details changed for Mr Stuart Moore on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AD01	Registered office address changed from 3 Hill Cottages Sandy Lane Great Yarmouth NR31 9LY England to 28 Melrose Close Lowestoft NR32 4QJ on 28 February 2017	View PDF Registered office address changed from 3 Hill Cottages Sandy Lane Great Yarmouth NR31 9LY England to 28 Melrose Close Lowestoft NR32 4QJ on 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-01 GBP 100	View PDF Incorporation Statement of capital on 2016-07-01 GBP 100 - link opens in a new window - 27 pages (27 pages)

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MORTEC LIMITED

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