MOUNT ENGINEERING LIMITED

Company number 06231396

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	SH20	Statement by Directors	(1 page)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 0.01	(5 pages)
04 Oct 2016	CAP-SS	Solvency Statement dated 29/02/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount by which cap reduced be credited to a distributable reserve 29/02/2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 241,260.72	(5 pages)
31 May 2016	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ	(1 page)
23 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Nov 2015	MAR	Re-registration of Memorandum and Articles	(21 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Nov 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 27 March 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Paul Stephen Lewis as a director on 10 June 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Francesco Cagliero as a director on 10 June 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
18 Jun 2015	AP01	Appointment of Mr Martin Gerard Mullin as a director on 10 June 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 241,260.72	(5 pages)
09 Jun 2015	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 100 New Bridge Street London EC4V 6JA	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 241,260.72	(14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	(3 pages)
08 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(14 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)