About

Registered Number: 06852102
Date of Incorporation: 19/03/2009 (15 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O DORRELL OLIVER LTD, Linden House, Monk Street, Abergavenny, Monmouthshire, NP7 5NF

 

Established in 2009, Monterey Tile Ltd are based in Abergavenny in Monmouthshire, it has a status of "Liquidation". We don't know the number of employees at this company. The companies directors are Evans, Clifford John, Lewis, Keith, Roelandt, Eric Willy Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Clifford John 16 June 2009 - 1
LEWIS, Keith 19 March 2009 - 1
ROELANDT, Eric Willy Richard 19 March 2009 15 June 2009 1

Filing History

Document Type Date
COCOMP - Order to wind up 27 May 2011
GAZ1 - First notification of strike-off action in London Gazette 29 March 2011
RESOLUTIONS - N/A 04 June 2010
SH01 - Return of Allotment of shares 04 June 2010
AR01 - Annual Return 03 March 2010
AD01 - Change of registered office address 03 March 2010
CH01 - Change of particulars for director 02 March 2010
AA01 - Change of accounting reference date 02 December 2009
CERTNM - Change of name certificate 02 July 2009
395 - Particulars of a mortgage or charge 24 June 2009
RESOLUTIONS - N/A 23 June 2009
RESOLUTIONS - N/A 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
123 - Notice of increase in nominal capital 23 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
NEWINC - New incorporation documents 19 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.