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MONTGOMERY HANSON LIMITED

Company number 06270972

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	View PDF Liquidators' statement of receipts and payments to 1 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 29 June 2013	View PDF Liquidators' statement of receipts and payments to 29 June 2013 - link opens in a new window - 16 pages (16 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	View PDF Liquidators' statement of receipts and payments to 29 June 2012 - link opens in a new window - 14 pages (14 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	View PDF Liquidators' statement of receipts and payments to 29 June 2011 - link opens in a new window - 11 pages (11 pages)
13 Jul 2010	AD01	Registered office address changed from Speedmaster Conference Centre Albion Mills Albion Road Bradford BD10 9TQ on 13 July 2010	View PDF Registered office address changed from Speedmaster Conference Centre Albion Mills Albion Road Bradford BD10 9TQ on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jun 2010	SH06	Cancellation of shares. Statement of capital on 14 June 2010 GBP 650	View PDF Cancellation of shares. Statement of capital on 14 June 2010 GBP 650 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	TM01	Termination of appointment of James Montgomery as a director	View PDF Termination of appointment of James Montgomery as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	TM01	Termination of appointment of Edward Montgomery as a director	View PDF Termination of appointment of Edward Montgomery as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	TM01	Termination of appointment of Donald Keith as a director	View PDF Termination of appointment of Donald Keith as a director - link opens in a new window - 1 page (1 page)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 14 pages (14 pages)
15 Feb 2010	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
10 Sep 2009	225	Accounting reference date shortened from 30/06/2009 to 28/02/2009	View PDF Accounting reference date shortened from 30/06/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from greenwoods house, albion mills albion road bradford BD10 9TQ	View PDF Registered office changed on 03/07/2009 from greenwoods house, albion mills albion road bradford BD10 9TQ - link opens in a new window - 1 page (1 page)
02 Jul 2009	288a	Secretary appointed miss amanda louise cowell	View PDF Secretary appointed miss amanda louise cowell - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary lorna atkinson	View PDF Appointment terminated secretary lorna atkinson - link opens in a new window - 1 page (1 page)

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