MONTE DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012:LIQ. CASE NO.2 |
| 05/04/115 April 2011 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2 |
| 28/03/1128 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009570,00008989,00008627,00008761 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1117 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2011:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008989,00009570 |
| 21/09/1021 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2010:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM DYER & CO SERVICES LIMITED OMEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 23/02/1023 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009570 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN SILVER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON TAYLOR |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY DYER & CO SECRETARIAL SERVICES LIMITED |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MR ALAN SILVER |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ROYSTON TAYLOR |
| 22/07/0922 July 2009 | SECRETARY APPOINTED DYER & CO SECRETARIAL SERVICES LIMITED |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/09 FROM: GISTERED OFFICE CHANGED ON 22/07/2009 FROM 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY ALAN SILVER |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY WASP MUSIC LIMITED |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM TOAD HALL 71 NEWBRIDGE HILL BATH AVON BA1 3PR |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/087 April 2008 | SECRETARY APPOINTED ALAN SILVER |
| 29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/10/2007 |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 15 HIGH STREET SEVENOAKS KENT TN13 1HZ |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 SOUTHERN BREACHES VICARAGE HILL WESTERHAM KENT TN16 1AY |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 PARC HOUSE COWLEASE ROAD KINGSTON UPON THAMES SURREY KT2 6DZ |
| 07/08/037 August 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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