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MONTROSE TECHNOLOGIES LTD

Company number 06038083

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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)
25 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on 19 April 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
13 Apr 2016 4.70 Declaration of solvency
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr. Dan Thomas Matthews on 9 June 2011
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Dan Matthews on 29 December 2009
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 29/12/08; full list of members
02 Feb 2009 288c Director's change of particulars / dan matthews / 30/08/2008