MOUNTCREST LIMITED

Company Documents

DateDescription
09/08/129 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/05/129 May 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/05/129 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 133 STANLEY HILL AMERSHAM BUCKINGHAMSHIRE HP7 9HQ

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02/06/112 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009401,00008929

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02/06/112 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/06/112 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/06/1028 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/09/097 September 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 27 MORGAN HOUSE LILLINGTON GARDENS LONDON SW1V 2LF

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/05/048 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/04/035 April 2003 REGISTERED OFFICE CHANGED ON 05/04/03 FROM: G OFFICE CHANGED 05/04/03 27 MORGAN HOUSE LILLINGTON GARDENS VAUXHALL BRIDGE ROAD LONDON SW1V 2LF

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17/05/0217 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 31 CLARE COURT WESTFIELD PARK HATCH END PINNER MIDDLESEX H15 4LB

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 27 MORGAN HOUSE 57 VAUXHALL BRIDGE ROAD LONDON SW1V 2LF

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03/07/013 July 2001 SECRETARY RESIGNED

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03/07/013 July 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: G OFFICE CHANGED 28/06/01 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0114 May 2001 Incorporation

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