MONTERPOINT LIMITED

Company number 03781659 ·

Dissolved

43 filings

Date Filing
21 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012 View document
10 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011 View document
9 Jun 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM · HIGHLANDS HOUSE BASINGSTOKE ROAD · SPENCERS WOOD · READING · RG7 1NT View document
18 Nov 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Nov 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Nov 2010 STATEMENT OF AFFAIRS/4.19 View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM · 64 BAKER STREET · LONDON · W1U 7GB View document
3 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jul 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 VARYING SHARE RIGHTS AND NAMES View document
30 Jan 2008 SECRETARY RESIGNED View document
30 Jan 2008 NEW SECRETARY APPOINTED View document
18 Sep 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: · C/O REDFORD & CO · 41-42 BERNERS STREET · LONDON · W1P 3AA View document
5 Jul 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
3 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
4 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
24 Sep 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
9 Jul 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
1 Aug 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
14 Jul 1999 DIRECTOR RESIGNED View document
14 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 SECRETARY RESIGNED View document
20 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 ALTER MEM AND ARTS 08/06/99 View document
20 Jun 1999 DIRECTOR RESIGNED View document
20 Jun 1999 SECRETARY RESIGNED View document
20 Jun 1999 NEW SECRETARY APPOINTED View document
17 Jun 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
2 Jun 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document