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L.& M.(MONTROSE PRODUCTS)LIMITED

Company number 00541982

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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)
21 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2024	AD01	Registered office address changed from 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 May 2024	View PDF Registered office address changed from 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 May 2024 - link opens in a new window - 3 pages (3 pages)
18 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-10 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of James Stephen Taylor as a director on 29 April 2024	View PDF Termination of appointment of James Stephen Taylor as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Linda Ruth Taylor as a director on 29 April 2024	View PDF Termination of appointment of Linda Ruth Taylor as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Paul Gary Maurice as a director on 29 April 2024	View PDF Termination of appointment of Paul Gary Maurice as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CH01	Director's details changed for Mrs Linda Ruth Taylor on 6 February 2023	View PDF Director's details changed for Mrs Linda Ruth Taylor on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Paul Gary Maurice on 6 February 2023	View PDF Director's details changed for Mr Paul Gary Maurice on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	PSC04	Change of details for Mrs Linda Ruth Taylor as a person with significant control on 26 December 2022	View PDF Change of details for Mrs Linda Ruth Taylor as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	PSC04	Change of details for Mr Paul Gary Maurice as a person with significant control on 26 December 2022	View PDF Change of details for Mr Paul Gary Maurice as a person with significant control on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	AP01	Appointment of Mr Neil Maurice as a director on 18 October 2022	View PDF Appointment of Mr Neil Maurice as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr James Stephen Taylor as a director on 18 October 2022	View PDF Appointment of Mr James Stephen Taylor as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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