MONTAGUE DIAGNOSTICS LTD

04791813
MULBERRY HOUSE 6 VINE FARM CLOSE COTGRAVE NOTTINGHAM NG12 3TU

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2020 accounts Annual Accounts 4 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 6 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 accounts Annual Accounts 6 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 4 Buy now
28 Jul 2016 annual-return Annual Return 6 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Graham Wilfred Ewing) 2 Buy now
28 Jul 2016 officers Change of particulars for secretary (Mr Graham Wilfred Ewing) 1 Buy now
28 Jul 2016 officers Change of particulars for director (Mrs Elena Nikolayevna Ewing) 2 Buy now
28 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Graham Wilfred Ewing) 2 Buy now
10 Dec 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 5 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 accounts Annual Accounts 4 Buy now
06 Sep 2013 officers Appointment of director (Mrs Elena Nikolayevna Ewing) 2 Buy now
28 Jun 2013 annual-return Annual Return 3 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
11 Oct 2012 officers Termination of appointment of director (Kahlil De Burca) 1 Buy now
21 Sep 2012 officers Termination of appointment of director (Neville Buckley) 1 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 capital Return of Allotment of shares 3 Buy now
07 Jun 2012 officers Appointment of director (Mr Kahlil De Burca) 2 Buy now
07 Jun 2012 officers Appointment of director (Mr Neville James Buckley) 2 Buy now
18 May 2012 resolution Resolution 1 Buy now
15 May 2012 resolution Resolution 31 Buy now
09 Dec 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 annual-return Annual Return 3 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
02 Feb 2010 officers Appointment of director (Mr Graham Wilfred Ewing) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Graham Ewing) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Elena Ewing) 1 Buy now
09 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
20 Feb 2009 accounts Annual Accounts 6 Buy now
13 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
30 May 2008 accounts Annual Accounts 6 Buy now
19 Jun 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
12 Jun 2006 annual-return Return made up to 09/06/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 6 Buy now
17 Jun 2005 annual-return Return made up to 09/06/05; full list of members 7 Buy now
11 Mar 2005 accounts Annual Accounts 4 Buy now
30 Jun 2004 annual-return Return made up to 09/06/04; full list of members 7 Buy now
30 Jun 2004 officers Director's particulars changed 1 Buy now
14 Aug 2003 accounts Accounting reference date extended from 30/06/04 to 31/07/04 1 Buy now
13 Aug 2003 officers New director appointed 2 Buy now
15 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
24 Jun 2003 officers Director resigned 1 Buy now
24 Jun 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 address Registered office changed on 24/06/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX 1 Buy now
24 Jun 2003 officers New director appointed 3 Buy now
24 Jun 2003 officers New secretary appointed;new director appointed 3 Buy now
09 Jun 2003 incorporation Incorporation Company 12 Buy now