L.& M.(Montrose Products)Limited
Company Profile
dissolved
L.& M.(montrose Products)limited
00541982•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
15/12/1954
Company Age
71 years
Directors
1
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
L.& M.(montrose Products)limited (00541982) is a private limited with share capital incorporated on 15/12/1954 (71 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 15/12/1954
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
6
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Legacy
Category:Miscellaneous
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:14-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Address
Date:08-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Address
Date:16-01-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1997
Legacy
Category:Annual Return
Date:15-09-1997
Legacy
Category:Address
Date:28-08-1997
Auditors Resignation Company
Category:Auditors
Date:11-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1996
Auditors Resignation Company
Category:Auditors
Date:06-11-1996
Legacy
Category:Annual Return
Date:06-10-1996
Legacy
Category:Annual Return
Date:09-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date23/04/2023
Latest Accounts31/12/2022
Trading Addresses
3 Barcroft Crescent, Wrantage, Taunton, Somerset, TA36DD
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Related Companies
4
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ