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MOUNT ENGINEERING LIMITED

Company number 06231396

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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)
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
  • GBP 0.01
04 Oct 2016 CAP-SS Solvency Statement dated 29/02/16
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
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
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 241,260.72
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
  • GBP 241,260.72
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