- Company Overview for MONTRICA SERVICES LTD (05728000)
- Filing history for MONTRICA SERVICES LTD (05728000)
- People for MONTRICA SERVICES LTD (05728000)
- Insolvency for MONTRICA SERVICES LTD (05728000)
- More for MONTRICA SERVICES LTD (05728000)
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) |
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23 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Jul 2011 | AD01 | Registered office address changed from 1 More London Place London SE1 2AF on 28 July 2011 | |
03 May 2011 | AD01 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 3 May 2011 | |
28 Apr 2011 | 4.70 | Declaration of solvency | |
28 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2011 | RESOLUTIONS |
Resolutions
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28 Mar 2011 | AR01 |
Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
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28 Mar 2011 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 2 March 2011 | |
25 Mar 2011 | CH01 | Director's details changed for Andrew Lawrence Metcalfe on 2 March 2011 | |
25 Mar 2011 | CH01 | Director's details changed for Gunnar Fredrik Juntti on 2 March 2011 | |
25 Mar 2011 | CH01 | Director's details changed for Svein Rune Hogset on 2 March 2011 | |
25 Mar 2011 | CH01 | Director's details changed for Richard David Walter Haas on 2 March 2011 | |
16 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
23 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
14 Oct 2009 | CH01 | Director's details changed for Andrew Lawrence Metcalfe on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for John Steven Mackenzie on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Gunnar Fredrik Juntti on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Svein Rune Hogset on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Richard David Walter Haas on 14 October 2009 | |
17 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
11 Mar 2009 | 288c | Director's Change of Particulars / andrew metcalfe / 12/02/2009 / HouseName/Number was: 42, now: 2A-2B; Street was: academy gardens, now: melbury road; Area was: duchess of bedford's walk, now: ; Post Code was: W8 7QQ, now: W14 8LP | |
28 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
02 Jun 2008 | 288a | Director appointed john steven mackenzie |