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THE PLOUGH (MOUNTNESSING) LIMITED

Company number 07579876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2013 AD01 Registered office address changed from 61-65 Chapel Street Billericay Essex CM12 9LT United Kingdom on 22 February 2013
19 Feb 2013 4.20 Statement of affairs with form 4.19
19 Feb 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 3
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 3
05 Jan 2012 AD01 Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA United Kingdom on 5 January 2012
08 Apr 2011 AP01 Appointment of Mr Peter Gerrard as a director
31 Mar 2011 TM01 Termination of appointment of Graham Cowan as a director
29 Mar 2011 CERTNM Company name changed the plough (mount nessing) LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-28
  • NM01 ‐ Change of name by resolution
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)