MONTPELIER PROFESSIONAL (NORTH YORKSHIRE) LIMITED

Company number 06057646

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04	(1 page)
17 Feb 2011	AD01	Registered office address changed from Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 17 February 2011	(2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
16 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 316,977	(4 pages)
16 Mar 2010	CH01	Director's details changed for Peter Cartwright on 16 March 2010	(2 pages)
08 Apr 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
09 Feb 2009	AA	Accounts made up to 31 January 2009	(5 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
19 Jun 2008	363s	Return made up to 18/01/08; full list of members 363(287) ‐ Registered office changed on 19/06/08	(6 pages)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	288a	New secretary appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
12 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 116976@1=116976 £ ic 1/116977	(2 pages)
18 Jan 2007	NEWINC	Incorporation	(12 pages)