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MONTGOMERY PLATING COMPANY LIMITED

Learn more about MONTGOMERY PLATING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

MONTGOMERY PLATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00431533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.21
dissolution date: 2012.08.03
last member list: 2011.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, GODIVA PLACE, COVENTRY, CV1 5PN
Form type: AD01
Date: 2011.08.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.31
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02/08/11 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2011.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.02
Form type: LATEST SOC
Document description: 02/08/11 STATEMENT OF CAPITAL;GBP .25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.22
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SOLVENCY STATEMENT DATED 05/07/11
Form type: CAP-SS
Date: 2011.07.22
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REDUCE ISSUED CAPITAL 05/07/2011
Form type: RES06
Date: 2011.07.22
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN
Form type: AP01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY
Form type: TM01
Date: 2010.07.30
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/93 FROM:, ORCHARD LEA, WINKFIELD LANE, WINKFIELD,WINDSOR, BERKSHIRE SL4 4RU
Form type: 287
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/05/92
Form type: SRES03
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, BATH ROAD, HARMONSWORTH, WEST DRAYTON, MIDDLESEX UB7 0BU
Form type: 287
Date: 1992.03.30

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Company directors and board members:

VICTOR PHILIP BELLANTI (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.17 - 2012.08.03
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
VICTOR PHILIP BELLANTI (dissolve)
Director, CHIEF EXECUTIVE, 2006.12.04 - 2012.08.03
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
PETER LAURENCE HAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2012.08.03
WINDLESHAM GRANGE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
NICHOLAS ANTHONY OGDEN (dissolve)
Director, COMPANY DIRECTOR, 2010.09.23 - 2012.08.03
GODIVA PLACE , COVENTRY
CV1 5PN, WEST MIDLANDS
UK
PATRICIA JANE COLLINS (dissolve)
Secretary, 1991.06.27 - 1995.02.17
215 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QA, BERKSHIRE
GRAHAM BROWNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.09.30
19 HEARNE DRIVE HOLYPORT , MAIDENHEAD
SL6 2HZ, BERKSHIRE
MELVYN HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.01.09
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
ANTHONY MICHAEL HAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.06.23
MOSSAT FARM GRACIOUS POND , CHOBHAM
GU24 8HJ, SURREY
TREVOR KEITH HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1992.12.31
WOODHOUSE BANNER LANE TILE HILL , COVENTRY
CV4 9GH, WEST MIDLANDS

Companies near to MONTGOMERY PLATING COMPANY ltd.

Information about the Private Limited Company MONTGOMERY PLATING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data