MONTGOMERY INSTALLATION SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 03/12/243 December 2024 | Registered office address changed from 15 Eastland Mews Bronte Close Rugby Warwickshire CV21 3PW England to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-12-03 |
| 02/12/242 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Statement of affairs |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 04/04/244 April 2024 | Registered office address changed from 70 Shenstone Avenue Hillmorton Rugby Warwickshire CV22 5BL England to 15 Eastland Mews Bronte Close Rugby Warwickshire CV21 3PW on 2024-04-04 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-29 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROY MONTGOMERY / 20/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY MONTGOMERY / 20/05/2020 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 48 SHENSTONE AVENUE RUGBY WARWICKSHIRE CV22 5BL ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MONTGOMERY |
| 20/05/1620 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MONTGOMERY / 13/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 11 BRAIDS CLOSE RUGBY WARWICKSHIRE CV21 3LF |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MONTSPUR HOUSE 22 LITTLE CHURCH STREET RUGBY WARWICKSHIRE CV21 3AW |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MONTGOMERY / 06/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MONTGOMERY / 27/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY MONTGOMERY / 27/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ALAN MONTGOMERY |
| 25/04/0825 April 2008 | SECRETARY APPOINTED BEVERLEY MONTGOMERY |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 15 QUEENS ROAD COVENTRY CV1 3DE |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 06/04/086 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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