| Name: |
MONTPELIERS FARM LIMITED
MONTPELIERS FARM LTD |
| Address: | LANGFORD HALL BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, ENGLAND, CM9 4ST |
| Incorporation Date: | 2003-03-18 |
| date | name | form type |
| 2019-06-11 | FIRST GAZETTE | GAZ1 |
| 2019-07-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-08-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-09-04 | FIRST GAZETTE | GAZ1 |
| 2018-03-27 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | CS01 |
| 2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-11-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-03 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
| 2017-11-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS GREEN / 19/03/2015 | CH01 |
| 2016-03-24 | 18/03/16 FULL LIST | AR01 |
| 2015-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROMMONTPELIERS FARM MARGARETTING ROADWRITTLECHELMSFORDESSEXCM1 3PL | AD01 |
| 2015-02-20 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-01 | 18/03/15 FULL LIST | AR01 |
| 2014-06-11 | 18/03/14 FULL LIST | AR01 |
| 2014-06-11 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 18/03/13 FULL LIST | AR01 |
| 2013-03-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 18/03/12 FULL LIST | AR01 |
| 2011-01-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | 18/03/11 FULL LIST | AR01 |
| 2010-01-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | 18/03/10 FULL LIST | AR01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS GREEN / 01/10/2009 | CH01 |
| 2009-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROMKENSAL HOUSE, 77 SPRINGFIELDROAD, CHELMSFORDESSEXCM2 6JG | AD01 |
| 2009-03-27 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS | 363a |
| 2009-06-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-21 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-25 | COMPANY NAME CHANGEDAQUATEC LIMITEDCERTIFICATE ISSUED ON 25/06/07 | CERTNM |
| 2006-03-20 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-27 | SECRETARY RESIGNED | 288b |
| 2006-06-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-04-01 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-06-14 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-14 | SECRETARY RESIGNED | 288b |
| 2004-06-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-03-18 | SECRETARY RESIGNED | 288b |
| 2003-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | 225 |
| 2003-03-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-18 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2003-03-18 | DIRECTOR RESIGNED | 288b |
| 2003-03-31 | AD 18/03/03-18/03/03£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-15 09:25:16