MOUNTGRANGE (DELPHI) LIMITED

Company Documents

DateDescription
23/04/1423 April 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2014

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07/11/137 November 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2013

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24/04/1324 April 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013

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14/03/1314 March 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/10/1226 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2012

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25/04/1225 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2012

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06/03/126 March 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/10/1126 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2011

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01/06/111 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010

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04/05/114 May 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011

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28/04/1028 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010

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06/04/106 April 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR MYERS / 17/12/2009

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR MANISH CHANDE

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNER

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BERRY

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02/11/092 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS

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04/06/094 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/05/099 May 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
13 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4HJ

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30/03/0930 March 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MANISH CHANDE / 09/07/2008

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03/07/083 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/0719 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 AUDITOR'S RESIGNATION

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30/08/0630 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
13 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4HT

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28/07/0528 July 2005 LOCATION OF REGISTER OF MEMBERS

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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05/02/055 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM:
13 ALBEMARLE
MAYFAIR
LONDON
W1S 4HJ

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18/06/0318 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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