| Name: |
MONTAGUE MANAGEMENT LTD
MONTAGUE MANAGEMENT LIMITED |
| Address: | BURNHILL HOUSE, 50 BURNHILL ROAD, BECKENHAM, KENT, BR3 3LA |
| Incorporation Date: | 2001-05-21 |
| date | name | form type |
| 2016-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-12 | 12/02/16 FULL LIST | AR01 |
| 2016-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-11 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRABTREE | TM01 |
| 2016-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-05 | 04/11/15 FULL LIST | AR01 |
| 2015-07-15 | 31/10/14 TOTAL EXEMPTION FULL | AA |
| 2014-10-23 | 23/10/14 FULL LIST | AR01 |
| 2014-01-24 | APPOINTMENT TERMINATED, DIRECTOR QURAISH ADAMALLY | TM01 |
| 2014-01-24 | 15/01/14 FULL LIST | AR01 |
| 2014-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROMREAR OFFICE, 1ST FLOOR43-45 HIGH ROAD BUSHEY HEATHBUSHEYHERTSWD23 1EE | AD01 |
| 2014-10-24 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED | TM02 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | DIRECTOR APPOINTED MR QURAISH S H ADAMALLY | AP01 |
| 2013-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELA PAVLIKOVA / 30/05/2013 | CH01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-06-24 | 16/06/13 FULL LIST | AR01 |
| 2013-12-18 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA RUTLEDGE | TM01 |
| 2013-12-18 | 18/12/13 FULL LIST | AR01 |
| 2012-07-09 | 16/06/12 FULL LIST | AR01 |
| 2012-07-24 | FULL ACCOUNTS MADE UP TO 31/10/11 | AA |
| 2011-05-23 | 21/05/11 FULL LIST | AR01 |
| 2011-08-04 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-11 | 16/06/11 FULL LIST | AR01 |
| 2010-06-11 | DIRECTOR APPOINTED MR QURAISH HUSSAIN SAJJAD ADAMALLY | AP01 |
| 2010-06-09 | 21/05/10 FULL LIST | AR01 |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA PAVLIKOVA / 01/10/2009 | CH01 |
| 2010-06-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | CH04 |
| 2010-06-08 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-08 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-26 | DIRECTOR APPOINTED GABRIELA PAVLIKOVA | AP01 |
| 2009-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM191 SPARROWS HERNEBUSHEY HEATHHERTFORDSHIREWD23 1AJ | 287 |
| 2009-09-14 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-08-27 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-09 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-06-08 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-26 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-16 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-05 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | DIRECTOR RESIGNED | 288b |
| 2004-08-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-07-08 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-03-18 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | 225 |
| 2002-07-23 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-10 | AD 21/05/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-06-21 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-06 23:52:42