STUART MONTGOMERY LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/123 February 2012 APPLICATION FOR STRIKING-OFF

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08/03/118 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART HUMPHREY MONTGOMERY / 29/01/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / EVA BARBRO KRISTINA MONTGOMERY / 29/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA BARBRO KRISTINA MONTGOMERY / 29/01/2010

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03/02/103 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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18/12/0918 December 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/02/0423 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/02/0314 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 COMPANY NAME CHANGED WOODWORLD MARKETING LIMITED CERTIFICATE ISSUED ON 02/12/02

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07/11/027 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/02/0226 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/05/0023 May 2000 S366A DISP HOLDING AGM 30/06/99

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17/02/0017 February 2000 RETURN MADE UP TO 29/01/00; NO CHANGE OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/04/991 April 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 SECRETARY RESIGNED

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/02/9819 February 1998 SECRETARY'S PARTICULARS CHANGED

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19/02/9819 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/02/9714 February 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 NEW SECRETARY APPOINTED

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02/02/972 February 1997 SECRETARY RESIGNED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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18/02/9618 February 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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24/02/9524 February 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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24/02/9424 February 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994

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15/03/9315 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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22/02/9322 February 1993

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22/02/9322 February 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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31/03/9231 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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14/02/9214 February 1992

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14/02/9214 February 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS

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25/11/9125 November 1991 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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10/07/9110 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/9110 July 1991 ALTER MEM AND ARTS 27/06/91

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10/07/9110 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 SECRETARY RESIGNED

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE

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20/06/9120 June 1991 COMPANY NAME CHANGED TERANTIC LIMITED CERTIFICATE ISSUED ON 21/06/91

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29/01/9129 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9129 January 1991 Incorporation

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