L J MONKS MECHANICAL AND ELECTRICAL LTD
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Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 1 CALDER CLOSE CALDER PARK WAKEFIELD WEST YORKSHIRE WF4 3BA |
| 06/01/126 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1 |
| 22/12/1122 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009698,00006440 |
| 06/09/116 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2011:LIQ. CASE NO.1 |
| 19/04/1119 April 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THORN LANE LONG SANDALL DONCASTER SOUTH YORKSHIRE DN2 4NN |
| 09/02/119 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009698,00006440 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE BONE |
| 09/03/109 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOPKINSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE AUSTIN BONE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES MONKS / 17/11/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MONKS |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER DRURY / 17/11/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED TIMOTHY HOPKINSON |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOPKINSON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED STEVE AUSTIN BONE |
| 27/05/0827 May 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BURKILL |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED TIMOTHY HOPKINSON |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: G OFFICE CHANGED 29/10/04 KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 01/09/041 September 2004 | COMPANY NAME CHANGED L J MONKS ELECTRICAL AND MECHANI CAL LTD CERTIFICATE ISSUED ON 01/09/04 |
| 30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED KELHAM BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 29/07/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST 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 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 KELHAM HOUSE KELHAM STREET DONCASTER DN1 3RE |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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