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MONTRUE LIMITED

Company number 00256206

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
13 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
30 Jul 2009 288b Appointment Terminated Director jill kyne
16 Apr 2009 4.70 Declaration of solvency
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-02
16 Apr 2009 287 Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB
15 Apr 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 363a Return made up to 02/03/09; full list of members
17 Mar 2009 AA Full accounts made up to 30 June 2008
09 Jul 2008 288b Appointment Terminated Director michael flynn
29 Mar 2008 363a Return made up to 02/03/08; full list of members
20 Mar 2008 288a Director appointed paul derek tunnacliffe
20 Mar 2008 AA Full accounts made up to 30 June 2007
11 Jan 2008 288b Director resigned
19 Oct 2007 288b Director resigned
17 Sep 2007 288a New director appointed
07 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006
28 Mar 2007 363a Return made up to 02/03/07; full list of members
30 Nov 2006 288a New director appointed