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MONTEREY TILE LIMITED

Company number 06852102

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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)
27 May 2011 COCOMP Order of court to wind up
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 225,000
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from Linden House Monk Street Abergavenny NP7 5NF on 3 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Clifford John Evans on 28 February 2010
02 Dec 2009 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
02 Jul 2009 CERTNM Company name changed roelandt-lewis LIMITED\certificate issued on 04/07/09
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 88(2) Ad 04/06/09\gbp si 149999@1=149999\gbp ic 1/150000\
23 Jun 2009 123 Nc inc already adjusted 04/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 288a Director appointed mr clifford john evans
16 Jun 2009 288b Appointment terminated director eric roelandt
04 Apr 2009 288a Secretary appointed clifford john evans
04 Apr 2009 288a Director appointed keith lewis
04 Apr 2009 288a Director appointed eric willy richard roelandt
23 Mar 2009 288b Appointment terminated director graham stephens
19 Mar 2009 NEWINC Incorporation