MONTEVERDE (BEVIS MARKS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1231 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 30/01/1230 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2011:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 18/08/1118 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008375,00009093,00008905,00008991 |
| 13/07/1113 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2011:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 17 DEVONSHIRE STREET LONDON W1G 7EY |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1011 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00008991,00009093,00006883 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SOLERA / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIO RODRIGUEZ / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO RODRIGUEZ / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MONTEVERDE DE MESA / 26/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MONTEVERDE DE MESA / 14/01/2009 |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY APPOINTED ANTONIO RODRIGUEZ |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANUEL GARCIA ALVAREZ |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ANTONIO SOLERA |
| 02/01/082 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | CHANGE RO FILE RES 26/06/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | Resolutions |
| 19/04/0719 April 2007 | Resolutions |
| 19/04/0719 April 2007 | Resolutions |
| 19/04/0719 April 2007 | Resolutions |
| 19/04/0719 April 2007 | Resolutions |
| 19/04/0719 April 2007 | Resolutions |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED PRECIS (2649) LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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