MONMORE CNC LTD
Company Documents
Date | Description |
---|---|
22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6BL |
17/04/2017 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
17/04/2017 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/04/2014 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027091240001 |
22/03/1922 March 2019 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PHILLIPS |
19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
25/02/1925 February 2019 | COMPANY NAME CHANGED NURTON DESIGN LIMITED CERTIFICATE ISSUED ON 25/02/19 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROFFITT / 12/04/2017 |
12/04/1712 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PROFFITT / 12/04/2017 |
23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
28/04/1628 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROFFITT / 07/05/2015 |
07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PROFFITT / 07/05/2015 |
17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
08/05/148 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
09/05/139 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
03/05/123 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/05/1125 May 2011 | COMPANY NAME CHANGED PROFFITT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/05/11 |
24/05/1124 May 2011 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDY PROFFITT |
09/05/119 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
21/04/1021 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROFFITT / 04/04/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY PROFFITT / 04/04/2010 |
05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
06/05/096 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
15/04/0815 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
04/04/074 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
05/04/065 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
25/04/0525 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
08/05/038 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
29/04/0229 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
25/04/0125 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
04/05/004 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
13/05/9913 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9927 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
28/04/9828 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
15/05/9715 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
30/04/9630 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
22/06/9522 June 1995 | S366A DISP HOLDING AGM 07/06/95 |
03/05/953 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/04/9428 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
13/02/9413 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
10/05/9310 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/06/9226 June 1992 | ADOPT MEM AND ARTS 08/06/92 |
17/06/9217 June 1992 | COMPANY NAME CHANGED LANERIDE LIMITED CERTIFICATE ISSUED ON 18/06/92 |
10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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