- Company Overview for MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED (05263799)
- Filing history for MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED (05263799)
- People for MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED (05263799)
- Insolvency for MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED (05263799)
- More for MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED (05263799)
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) |
---|---|---|---|
03 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 28 October 2009 | |
03 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 9 old bond street london W1S 4PJ | |
25 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
25 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2009 | RESOLUTIONS |
Resolutions
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|
27 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
23 Oct 2008 | 363a | Return made up to 19/10/08; full list of members | |
15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
22 Nov 2007 | 363a | Return made up to 19/10/07; full list of members | |
16 Mar 2007 | 288b | Director resigned | |
20 Nov 2006 | 363a | Return made up to 19/10/06; full list of members | |
20 Nov 2006 | 288c | Director's particulars changed | |
20 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
26 Jan 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
06 Dec 2005 | 363s | Return made up to 19/10/05; full list of members | |
06 Dec 2005 | 363(288) |
Secretary's particulars changed
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|
09 Dec 2004 | 288a | New director appointed | |
26 Nov 2004 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
19 Nov 2004 | 88(2)R | Ad 19/10/04--------- £ si 999@1=999 £ ic 1/1000 | |
19 Nov 2004 | 288a | New secretary appointed | |
19 Nov 2004 | 288a | New director appointed | |
19 Nov 2004 | 288a | New director appointed | |
17 Nov 2004 | 288a | New secretary appointed |