- Company Overview for MOUNT ENGINEERING LIMITED (06231396)
- Filing history for MOUNT ENGINEERING LIMITED (06231396)
- People for MOUNT ENGINEERING LIMITED (06231396)
- Charges for MOUNT ENGINEERING LIMITED (06231396)
- More for MOUNT ENGINEERING LIMITED (06231396)
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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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2016 | DS01 | Application to strike the company off the register | |
04 Oct 2016 | SH20 | Statement by Directors | |
04 Oct 2016 | SH19 |
Statement of capital on 4 October 2016
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04 Oct 2016 | CAP-SS | Solvency Statement dated 29/02/16 | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
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13 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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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 | |
23 Nov 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
23 Nov 2015 | MAR | Re-registration of Memorandum and Articles | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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23 Nov 2015 | RR02 | Re-registration from a public company to a private limited company | |
10 Jul 2015 | TM01 | Termination of appointment of Simon David Whittaker as a director on 27 March 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Paul Stephen Lewis as a director on 10 June 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Francesco Cagliero as a director on 10 June 2015 | |
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Jun 2015 | AP01 | Appointment of Mr Martin Gerard Mullin as a director on 10 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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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 | |
26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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31 Oct 2013 | CH01 | Director's details changed for Simon David Whittaker on 28 September 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 |