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MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD

Company number 02261299

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 2.35B Notice of move from Administration to Dissolution on 27 March 2013
14 Mar 2013 2.24B Administrator's progress report to 13 February 2013
14 Mar 2013 2.24B Administrator's progress report to 13 August 2012
12 Oct 2012 2.31B Notice of extension of period of Administration
16 May 2012 AD01 Registered office address changed from Glendale House Montpellier Terrace Cheltenham Gloucestershire GL50 1OX on 16 May 2012
11 May 2012 2.24B Administrator's progress report to 4 April 2012
04 Apr 2012 2.31B Notice of extension of period of Administration
08 Nov 2011 2.24B Administrator's progress report to 4 October 2011
15 Jun 2011 F2.18 Notice of deemed approval of proposals
01 Jun 2011 2.16B Statement of affairs with form 2.14B
01 Jun 2011 2.17B Statement of administrator's proposal
19 Apr 2011 AD01 Registered office address changed from Glendale House Montpellier Terrace Cheltenham Gloucestershire GL50 1OX on 19 April 2011
18 Apr 2011 2.12B Appointment of an administrator
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 75,000
14 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Dec 2010 TM01 Termination of appointment of Alexander Clough as a director
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Alexander James Clough on 2 October 2009
15 Feb 2010 CH01 Director's details changed for Philip Hicks on 2 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Feb 2009 363a Return made up to 20/11/08; full list of members