MONTRA MIXING LIMITED

Company number 04857797

Date	Type	Description	View / Download
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 5,000	(6 pages)
04 Sep 2014	CH03	Secretary's details changed for Mr Christopher Jeffery on 30 June 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Christopher Michael Alan Jeffery on 30 June 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Richard James Brook on 30 June 2014	(2 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Jul 2014	AP01	Appointment of Mr Richard Brook as a director on 30 June 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Chris Jeffery as a director on 30 June 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Craig Hobkirk as a director on 30 June 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Aidan Cumiskey as a director on 30 June 2014	(1 page)
04 Jul 2014	AP03	Appointment of Mr Christopher Jeffery as a secretary on 30 June 2014	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Andrew John Styan as a secretary on 30 June 2014	(1 page)
04 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from The Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on 4 July 2014	(1 page)
26 Nov 2013	AA	Accounts made up to 31 March 2013	(3 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(3 pages)
14 Aug 2012	CH01	Director's details changed for Aidan Cumiskey on 14 August 2012	(2 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
06 Aug 2012	CH01	Director's details changed for Aidan Cumiskey on 6 August 2012	(2 pages)
25 Jul 2012	AA	Accounts made up to 31 March 2012	(3 pages)
29 Dec 2011	AA	Accounts made up to 31 March 2011	(3 pages)
17 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
27 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)

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