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MONTRA MIXING LIMITED
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MONTRA MIXING LIMITED: Filings

    • Overview

    Company NameMONTRA MIXING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04857797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTRA MIXING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 5,000
    		SH01

    Secretary's details changed for Mr Christopher Jeffery on Jun 30, 2014

    		1 pagesCH03

    Director's details changed for Mr Christopher Michael Alan Jeffery on Jun 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard James Brook on Jun 30, 2014

    		2 pagesCH01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Richard Brook as a director on Jun 30, 2014

    		2 pagesAP01

    Appointment of Mr Chris Jeffery as a director on Jun 30, 2014

    		2 pagesAP01

    Appointment of Mr Craig Hobkirk as a director on Jun 30, 2014

    		2 pagesAP01

    Termination of appointment of Aidan Cumiskey as a director on Jun 30, 2014

    		1 pagesTM01

    Appointment of Mr Christopher Jeffery as a secretary on Jun 30, 2014

    		2 pagesAP03

    Termination of appointment of Andrew John Styan as a secretary on Jun 30, 2014

    		1 pagesTM02

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Registered office address changed from The Willows Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom on Jul 04, 2014

    		1 pagesAD01

    Accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Aidan Cumiskey on Aug 14, 2012

    		2 pagesCH01

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Aidan Cumiskey on Aug 06, 2012

    		2 pagesCH01

    Accounts made up to Mar 31, 2012

    		3 pagesAA

    Accounts made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		3 pagesAR01

    Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011

    		1 pagesAA01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0