MONTAL GROUP LIMITED
Company Documents
Date | Description |
---|---|
14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/07/156 July 2015 | APPLICATION FOR STRIKING-OFF |
06/05/156 May 2015 | SOLVENCY STATEMENT DATED 29/04/15 |
06/05/156 May 2015 | REDUCE ISSUED CAPITAL 29/04/2015 |
06/05/156 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 1 |
06/05/156 May 2015 | STATEMENT BY DIRECTORS |
30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PONTING |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH POLLOCK |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SALES |
23/12/1423 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
23/06/1423 June 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM BLACKBROOK HOUSE THE DORKING BUSINESS PARK DORKING SURREY RH4 1HJ |
23/06/1423 June 2014 | SECRETARY APPOINTED MR PAUL MYHILL |
23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE PONTING |
13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
01/07/131 July 2013 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER |
30/04/1330 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
05/08/105 August 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MONTEITH / 03/04/2010 |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTEITH |
12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
18/05/0918 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | 30/09/08 TOTAL EXEMPTION FULL |
07/08/087 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED JOANNE LESLEY PONTING |
09/04/089 April 2008 | DIRECTOR APPOINTED HUGH ROBERT POLLOCK |
09/04/089 April 2008 | DIRECTOR APPOINTED COLIN PETER SALES |
09/04/089 April 2008 | SECRETARY RESIGNED ANDREW MONTEITH |
30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/09/0423 September 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/09/0423 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/09/0423 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
25/09/0325 September 2003 | SECTION 394 |
27/08/0327 August 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
27/08/0327 August 2003 | RES & APPOINT AUDITORS 14/08/03 |
06/06/036 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
24/06/0224 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0228 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 6 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2BE |
08/05/008 May 2000 | RE.AQUISITION ASSETS 28/04/00 |
30/04/0030 April 2000 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/00 |
19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0019 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/04/0019 April 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
26/04/9926 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
21/04/9821 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/06/9719 June 1997 | COMPANY NAME CHANGED DEACONS COMPUTERS LIMITED CERTIFICATE ISSUED ON 20/06/97; RESOLUTION PASSED ON 10/06/97 |
09/05/979 May 1997 | � NC 1000/100000 01/05/97 |
09/05/979 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/05/977 May 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | SECRETARY RESIGNED |
03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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