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MONT BLANC INDUSTRI UK LIMITED

Company number 00158830

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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)
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2015	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 - 14 pages (14 pages)
22 Jan 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2014	View PDF Liquidators' statement of receipts and payments to 17 November 2014 - link opens in a new window - 16 pages (16 pages)
06 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
25 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Nov 2013	AD01	Registered office address changed from Eden Way Pages Industrial Park Leighton Buzzard Bedfordshire LU7 4TZ on 11 November 2013	View PDF Registered office address changed from Eden Way Pages Industrial Park Leighton Buzzard Bedfordshire LU7 4TZ on 11 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH03	Secretary's details changed for Roger Lynn on 6 September 2013	View PDF Secretary's details changed for Roger Lynn on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Roger Lynn on 6 September 2013	View PDF Director's details changed for Roger Lynn on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH03	Secretary's details changed for Roger Lynn on 6 September 2013	View PDF Secretary's details changed for Roger Lynn on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 1,110,000	View PDF Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 1,110,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	TM01	Termination of appointment of Hans Magnus Loof as a director on 8 November 2012	View PDF Termination of appointment of Hans Magnus Loof as a director on 8 November 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
18 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	TM01	Termination of appointment of Peter Sandersson as a director on 31 August 2011	View PDF Termination of appointment of Peter Sandersson as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM01	Termination of appointment of Per Ragnar Ekholm as a director on 26 May 2011	View PDF Termination of appointment of Per Ragnar Ekholm as a director on 26 May 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP01	Appointment of Mr Hans Magnus Loof as a director on 31 August 2011	View PDF Appointment of Mr Hans Magnus Loof as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Mr Mikael Ulfsson Frolander as a director on 26 May 2011	View PDF Appointment of Mr Mikael Ulfsson Frolander as a director on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
14 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Paul Holmes as a director	View PDF Appointment of Mr Michael Paul Holmes as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM01	Termination of appointment of Ian Graham as a director	View PDF Termination of appointment of Ian Graham as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
22 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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