MONARCH PAPER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/06/1010 June 2010 | APPLICATION FOR STRIKING-OFF |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PERCIVAL |
24/05/1024 May 2010 | SECRETARY APPOINTED MR SIMON WILLIAM TAYLOR |
15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
12/02/1012 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
25/02/0925 February 2009 | LOCATION OF DEBENTURE REGISTER |
25/02/0925 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 10 DUDLEY ROAD OLDBURY WEST MIDLANDS B69 3DN |
25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
11/11/0811 November 2008 | DEED OF GUARANTEE 31/10/2008 |
06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
20/05/0820 May 2008 | SECRETARY APPOINTED JOHN MARTYN PERCIVAL |
08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
28/02/0728 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
21/03/0621 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 |
23/03/0523 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/03/0523 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ |
15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
15/03/0515 March 2005 | SECRETARY RESIGNED |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 15/06/04 |
10/08/0410 August 2004 | £ NC 100000/500000 15/06 |
08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/04/0421 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/02/0313 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0217 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 17 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RP |
04/03/024 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 03/09/01 |
17/09/0117 September 2001 | £ NC 1000/100000 03/09/01 |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
06/06/016 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
06/03/016 March 2001 | SECRETARY RESIGNED |
06/03/016 March 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/02/012 February 2001 | Incorporation |
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