FERRO MONK SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/10/133 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 10/01/1310 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 01/10/121 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/10/114 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEFFERNAN |
| 28/09/1028 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RADCLIFFE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY JENNA CUSWORTH / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD HEFFERNAN / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED JOHN BURNETT |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/07 |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 PECKFIELD GREAT NORTH ROAD SOUTH MILFORD LEEDS LS25 5LH |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: G OFFICE CHANGED 25/10/95 PECKFIELD GREAT NORTH ROAD SOUTH MILFORD LEEDS LS25 5LH |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 06/09/956 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 19/07/9519 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | COMPANY NAME CHANGED HALLGARTH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 15/04/9515 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 32 WEST SUNNISIDE SUNDERLAND SR1 1BZ |
| 19/11/9319 November 1993 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/11/9319 November 1993 | � NC 1000/500000 29/10/93 |
| 19/11/9319 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED STREETBUSY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/10/93 |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: G OFFICE CHANGED 21/10/93 2 BACHES STREET LONDON. N1 6UB. |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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