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DE MONTFORT ASSOCIATES UK LIMITED

Learn more about DE MONTFORT ASSOCIATES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HOME CLOSE, SOUTH CROXTON, LEICESTER, LEICESTERSHIRE, LE7 3RQ

DE MONTFORT ASSOCIATES UK LIMITED on the map

Company type: Private Limited Company
Company number: 01064514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.07
dissolution date: 2010.01.12
last member list: 2009.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.18
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AAMD
Date: 2008.09.19
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
Child documents:
Document type: ANNOTATION
Date: 2008.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, C G PROPERTIES (UK) LIMITED, CERTIFICATE ISSUED ON 14/01/08
Form type: CERTNM
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, UNIT 7 BROOK STREET, SYSTON, LEICESTER, LE7 1GD
Form type: 287
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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COMPANY NAME CHANGED, L.E. GARDNER ELECTRICS LIMITED, CERTIFICATE ISSUED ON 24/09/01
Form type: CERTNM
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.22
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, UNIT 2 EARLS WAY, THURMASTON, LEICESTER, LE4 8DL
Form type: 287
Date: 2001.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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S366A DISP HOLDING AGM 09/11/99
Form type: ELRES
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/11/99
Form type: ELRES
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, UNIT 2 EARIS WAY, THURMASTON, LEICESTER, LEICESTERSHIRE LE4 8FY
Form type: 287
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/96 FROM:, UNIT 23, DUKES CLOSE, EARLS WAY, THURMASTON LEICESTER LE4 8EY
Form type: 287
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 02/12/91
Form type: SRES12
Date: 1991.12.06

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Company directors and board members:

NICOLA JEAN GARDNER (dissolve)
Secretary, 1997.07.18 - 2010.01.12
5 HOME CLOSE SOUTH CROXTON , LEICESTERSHIRE
LE7 3RQ
CARL PETER GARDNER (dissolve)
Director, ELECTRICAL CONTRACTOR, 1993.01.18 - 2010.01.12
5 HOME CLOSE SOUTH CROXTON , LEICESTER
LE7 3RQ, LEICESTERSHIRE
PHILIP JULIAN GARDNER (dissolve)
Secretary, 1993.01.18 - 1997.07.18
31 LOUGHBOROUGH ROAD QUORN , LOUGHBOROUGH
LE12 8DU, LEICESTERSHIRE
PHILIP JULIAN GARDNER (dissolve)
Director, 1993.01.18 - 1997.07.18
31 LOUGHBOROUGH ROAD QUORN , LOUGHBOROUGH
LE12 8DU, LEICESTERSHIRE
MARK CHRISTOPHER WARD (dissolve)
Director, CONTRACTS MANAGER, 1993.01.18 - 1997.07.18
6 ST THOMAS'S ROAD GREAT GLEN , LEICESTER
LE8 9EH, LEICESTERSHIRE

Companies near to DE MONTFORT ASSOCIATES UK ltd.

Information about the Private Limited Company DE MONTFORT ASSOCIATES UK 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: 2016.07.22. Reload the data