MOUNTROSS LIMITED


Registered number: 06867953
Home -> Section B - Mining and Quarrying -> 05 - Mining of coal and lignite -> 05102 - Open cast coal working -> MOUNTROSS LIMITED

Name: MOUNTROSS LIMITED
MOUNTROSS LTD
Address: GAINSBOROUGH HOUSE, 109 PORTLAND STREET, MANCHESTER, M1 6DW
Incorporation Date: 2009-04-02

Company status: Dissolved


Company Documents

date name form type
2021-07-20 FIRST GAZETTE GAZ1
2021-02-19 31/03/20 TOTAL EXEMPTION FULL AA
2021-04-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-05 STRUCK OFF AND DISSOLVED GAZ2
2020-06-08 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES CS01
2019-07-09 DISS40 (DISS40(SOAD)) DISS40
2019-07-23 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES CS01
2019-01-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GERARD HAMPTON PSC01
2019-02-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PERRY PSC01
2019-06-25 FIRST GAZETTE GAZ1
2019-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-03-20 DISS40 (DISS40(SOAD)) DISS40
2018-06-30 DISS40 (DISS40(SOAD)) DISS40
2018-03-19 31/03/17 TOTAL EXEMPTION FULL AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2018-03-06 FIRST GAZETTE GAZ1
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 AA
2018-06-19 FIRST GAZETTE GAZ1
2017-06-27 FIRST GAZETTE GAZ1
2017-01-11 31/03/16 TOTAL EXEMPTION SMALL AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-07-08 DISS40 (DISS40(SOAD)) DISS40
2016-10-01 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM44 HUGH OLDHAM DRIVESALFORDMANCHESTERM7 2HJ AD01
2016-02-05 31/03/15 TOTAL EXEMPTION SMALL AA
2016-05-24 02/04/16 FULL LIST AR01
2015-04-22 02/04/15 FULL LIST AR01
2014-06-04 02/04/14 FULL LIST AR01
2014-10-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-09 DIRECTOR'S CHANGE OF PARTICULARS / LEE PERRY / 01/04/2014 CH01
2014-06-09 REGISTERED OFFICE CHANGED ON 09/06/2014 FROMMANOR HOUSE 35 ST THOMASS ROADCHORLEYLANCSPR7 1HP AD01
2014-06-09 SECRETARY'S CHANGE OF PARTICULARS / LEE PERRY / 01/04/2014 CH03
2014-06-09 03/04/14 STATEMENT OF CAPITAL GBP 2 SH01
2014-06-09 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD HAMPTON / 01/04/2014 CH01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-17 02/04/13 FULL LIST AR01
2012-04-17 02/04/12 FULL LIST AR01
2012-10-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-12 02/04/11 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-14 02/04/10 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / LEE PERRY / 02/04/2010 CH01
2010-04-14 SECRETARY'S CHANGE OF PARTICULARS / LEE PERRY / 02/04/2010 CH03
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD HAMPTON / 02/04/2010 CH01
2010-08-05 PREVSHO FROM 30/04/2010 TO 31/03/2010 AA01
2009-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-04-16 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH 288b
2009-05-13 DIRECTOR APPOINTED THOMAS GERARD HAMPTON 288a
2009-04-16 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2009-04-16 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED 288b
2009-06-18 DIRECTOR AND SECRETARY APPOINTED LEE PERRY 288a
2009-05-09 REGISTERED OFFICE CHANGED ON 09/05/2009 FROMDUCE CHARTERED CERTIFIED ACCOUNTANTSMANOR HOUSE 35 ST THOMAS'S ROADCHORLEYLANCASHIREPR7 1HP 287

Last update: 2021-10-14 23:36:07