MONETIZE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1921 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/03/185 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/185 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/03/185 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/11/1723 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/10/1426 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 26 PRIESTGATE, PETERBOROUGH, PE1 1WG |
| 09/11/139 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1062560 |
| 07/03/137 March 2013 | THAT 712,500 4% PREF SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE CREATED. 27/02/2013 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR ANDREW GREGORY CUMMINE |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CUMMINE |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN CUMMINE / 15/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JAMIESON CUMMINE / 15/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMIESON CUMMINE / 15/08/2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, WEST ONE 114 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA |
| 07/07/117 July 2011 | SECRETARY APPOINTED HARRY JAMIESON CUMMINE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR HARRY JAMIESON CUMMINE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORR |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CORR |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/02/1118 February 2011 | ADOPT ARTICLES 16/02/2011 |
| 18/02/1118 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 350060 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, BUILDING 3 CITY WEST ONE OFFICE PARK, GELDERD ROAD, LEEDS, LS12 6LX |
| 24/11/1024 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, BUILDING 3 CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, LS12 6LX, UNITED KINGDOM |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 02/09/092 September 2009 | SECRETARY APPOINTED JAMES JOSEPH CORR |
| 02/09/092 September 2009 | DIRECTOR APPOINTED JAMES JOSEPH CORR |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 01/09/091 September 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 01/09/091 September 2009 | DIRECTOR APPOINTED PAUL STEPHEN WOOD |
| 01/09/091 September 2009 | DIRECTOR APPOINTED IAN STEPHEN CUMMINE |
| 20/08/0920 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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