MOUNTSTEAD LIMITED


Registered number: 00753374
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Name: MOUNTSTEAD LIMITED
MOUNTSTEAD LTD
Address: 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Incorporation Date: 1963-03-13

Company status: Dissolved


Company Documents

date name form type
2020-03-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-06-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2019:LIQ. CASE NO.1 LIQ03
2019-03-29 REGISTERED OFFICE CHANGED ON 29/03/2019 FROMC/O KRE NORTH EAST LTD THE AXIS BUILDING MAINGATETEAM VALLEYGATESHEADNE11 0NQ AD01
2018-05-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-23 REGISTERED OFFICE CHANGED ON 23/05/2018 FROMUNIT 4 QUEENS COURTLEECHMERE INDUSTRIAL ESTATESUNDERLANDSR2 9TWENGLAND AD01
2018-05-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-28 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-07-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EDWARD METCALFE PSC01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-06-10 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM, 8 DERWENT STREET, SUNDERLAND, TYNE & WEAR, SR1 3NT AD01
2016-06-23 SECOND FILING WITH MUD 30/05/15 FOR FORM AR01 RP04
2016-06-01 30/05/16 STATEMENT OF CAPITAL GBP 100 AR01
2016-09-14 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/05/16 RP04AR01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-04 30/05/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-12 30/05/14 FULL LIST AR01
2014-06-12 APPOINTMENT TERMINATED, DIRECTOR MARGARET METCALFE TM01
2013-05-30 30/05/13 FULL LIST AR01
2013-05-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-06-14 30/05/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-05 30/05/11 FULL LIST AR01
2011-08-23 DIRECTOR APPOINTED MR GUY EDWARD METCALFE AP01
2010-09-20 SECRETARY'S CHANGE OF PARTICULARS / MARGARET METCALFE / 15/04/2010 CH03
2010-10-13 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, 38 STOCKTON ROAD, SUNDERLAND, TYNE AND WEAR, SR1 3NR AD01
2010-07-14 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET METCALFE / 15/04/2010 CH01
2010-07-14 APPOINTMENT TERMINATED, SECRETARY MARGARET METCALFE TM02
2010-09-21 30/05/10 FULL LIST AR01
2009-08-28 APPOINTMENT TERMINATED DIRECTOR BARBARA GALPIN 288b
2009-09-05 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-05-30 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-06-25 30/11/07 TOTAL EXEMPTION SMALL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GALPIN / 18/03/2008 288c
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-06-13 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2006-07-18 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-08-19 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363a
2004-12-10 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-01-09 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2004-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-07-09 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-06-14 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2000-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-08-23 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS 363s
1999-07-23 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS 363s
1999-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-06-26 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-04-08 19:50:37