MOUNTBRAY LIMITED
Company number 04294797 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 21 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 10 Nov 2011 | SOLVENCY STATEMENT DATED 26/10/11 | View document |
| 10 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 10 Nov 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 3500 | View document |
| 10 Nov 2011 | REDUCE ISSUED CAPITAL 01/11/2011 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 27 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 9FT | View document |
| 5 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 5 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | S366A DISP HOLDING AGM 23/01/07 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 5 Nov 2001 | NC INC ALREADY ADJUSTED · 27/09/01 | View document |
| 5 Nov 2001 | S-DIV · 27/09/01 | View document |
| 5 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: · 3RD FLOOR 19 PHIPP STREET · LONDON · EC2A 4NZ | View document |
| 30 Oct 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |