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MONTECUTE ESTATES LIMITED

Company number 03297033

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2011
23 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2011 4.20 Statement of affairs with form 4.19
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14
06 Apr 2011 AD01 Registered office address changed from Clayfield Tickhill Road Doncaster S Yorks DN4 8QG on 6 April 2011
15 Mar 2011 AP01 Appointment of Mr Christopher Lawton as a director
18 Feb 2011 TM01 Termination of appointment of Thomas Eggenberger as a director
18 Aug 2010 TM01 Termination of appointment of Therese Calissendorff as a director
24 Sep 2009 287 Registered office changed on 24/09/2009 from 66 chiltern street london W1U 4JT
21 May 2009 288b Appointment Terminated Director robert perry
18 Mar 2009 288a Director appointed therese calissendorff
09 Mar 2009 363a Return made up to 30/12/08; no change of members
27 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
11 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
29 Jan 2008 363s Return made up to 30/12/07; no change of members
24 Jan 2007 363s Return made up to 30/12/06; full list of members
24 Jan 2007 363(288) Director resigned
24 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jan 2006 363s Return made up to 30/12/05; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
23 Dec 2005 288a New director appointed
27 Jul 2005 AA Total exemption full accounts made up to 31 March 2004
12 Jan 2005 244 Delivery ext'd 3 mth 31/03/04