MONARCH SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
24/11/2224 November 2022 | Final Gazette dissolved following liquidation |
24/11/2224 November 2022 | Final Gazette dissolved following liquidation |
15/07/2115 July 2021 | Liquidators' statement of receipts and payments to 2021-04-29 |
06/07/206 July 2020 | INSOLVENCY:ORDINARY RESOLUTION- RE GENERAL MEETING-COMPANY RESTORED TO CONTINUE IN MVL |
06/07/206 July 2020 | SPECIAL RESOLUTION TO WIND UP |
29/06/2029 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS |
12/02/2012 February 2020 | O/C RESTORATION - PREV IN LIQ MVL |
31/03/1531 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/12/1431 December 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BEECHWOOD HOUSE LAMBRIDGE LANE BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR |
13/02/1413 February 2014 | DECLARATION OF SOLVENCY |
13/02/1413 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/02/1413 February 2014 | SPECIAL RESOLUTION TO WIND UP |
17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
14/06/1314 June 2013 | PREVSHO FROM 31/08/2013 TO 31/05/2013 |
12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
19/03/1219 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/08/0931 August 2009 | 31/08/09 TOTAL EXEMPTION FULL |
19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
31/08/0831 August 2008 | 31/08/08 TOTAL EXEMPTION FULL |
11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: KINGSWOOD HOUSE TAG LANE HARE HATCH READING BERKSHIRE RG10 9ST |
10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: C/O LODDERS 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/10/005 October 2000 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
12/04/0012 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/00 |
28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: C/O DIBB LUPTON BROOMHEAD WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
19/12/9719 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
09/02/959 February 1995 | ADOPT MEM AND ARTS 30/01/95 |
25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/948 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/04/9429 April 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
22/03/9422 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/03/9417 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 25 MEER STREET STRAFFORD UPON AVON WARWICKSHIRE CV37 6QB |
11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 25 MEER STREET STRAFFORD UPON AVON WARWICKSHIRE CV37 6QB |
11/12/9311 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
30/06/9030 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
15/06/9015 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
24/11/8924 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: ARDEN HOUSE OAKENSHAW ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QY |
11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 ARDEN HOUSE OAKENSHAW ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QY |
30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
30/05/8930 May 1989 | COMPANY NAME CHANGED THERETHEST LIMITED CERTIFICATE ISSUED ON 31/05/89 |
30/05/8930 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/89 |
14/03/8914 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
03/10/883 October 1988 | DIRECTOR RESIGNED |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 17/06/86 |
12/08/8612 August 1986 | RETURN MADE UP TO 27/05/85; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
30/06/8530 June 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 |
30/06/8430 June 1984 | FULL ACCOUNTS MADE UP TO 30/06/84 |
29/04/7629 April 1976 | REGISTERED OFFICE CHANGED |
02/04/762 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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