MONOTRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | STRUCK OFF AND DISSOLVED |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LTD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER |
| 01/04/111 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LTD / 01/11/2009 |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | SECRETARY APPOINTED CHAMBERS SECRETARIES LTD |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY LAW FIRM LTD |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ARTHUR KEITH BARBER |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR BARBER |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 88A TOOLEY STREET LONDON SE1 2TF |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/11/0526 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/03/039 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/06/0215 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0214 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 5 OAKLEIGH MEWS OAKLEIGH ROAD NORTH LONDON N20 9HQ |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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