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MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
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MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED: Filings

    • Overview

    Company NameMORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 05, 2017

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

    		2 pagesAD03

    Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

    		2 pagesAD02

    Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on Jul 27, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2016

    		LRESSP

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Apr 25, 2016

    		1 pagesAD01

    Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

    		2 pagesAP01

    Appointment of Mr Richard John Adnett as a director on Aug 20, 2015

    		2 pagesAP01

    Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

    		2 pagesAP01

    Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

    		1 pagesTM01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

    		1 pagesTM02

    Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

    		2 pagesAP03

    Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

    		2 pagesAP03

    Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

    		1 pagesTM02

    Appointment of Katy Jane Arnold as a secretary on Oct 22, 2014

    		2 pagesAP03

    Termination of appointment of Susan Moss as a secretary on Oct 21, 2014

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0