Montra Mixing Ltd was established in 2003, it's status is listed as "Dissolved". Montra Mixing Ltd has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFERY, Christopher | 30 June 2014 | - | 1 |
| STYAN, Andrew John | 26 July 2010 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 September 2014 | |
| DS01 - Striking off application by a company | 10 September 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| CH03 - Change of particulars for secretary | 04 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| RESOLUTIONS - N/A | 23 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AA01 - Change of accounting reference date | 04 July 2014 | |
| AD01 - Change of registered office address | 04 July 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA01 - Change of accounting reference date | 27 June 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| AP03 - Appointment of secretary | 26 July 2010 | |
| TM02 - Termination of appointment of secretary | 26 July 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AD01 - Change of registered office address | 16 November 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363s - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 05 October 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| RESOLUTIONS - N/A | 28 September 2003 | |
| RESOLUTIONS - N/A | 28 September 2003 | |
| RESOLUTIONS - N/A | 28 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2003 | |
| 123 - Notice of increase in nominal capital | 28 September 2003 | |
| 287 - Change in situation or address of Registered Office | 14 September 2003 | |
| 225 - Change of Accounting Reference Date | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| NEWINC - New incorporation documents | 06 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 September 2003 | Fully Satisfied |
N/A |
