ICOPAL MONARFLEX GEOMEMBRANES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/135 December 2013 | APPLICATION FOR STRIKING-OFF |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2013 |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 30/04/2012 |
| 23/05/1223 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 12/01/2012 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLE ROSGAARD |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINNERTY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHIESON |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR PAUL STEL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR OLE ROSGAARD |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINNERTY |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR PAUL STEL |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PARRETT |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | OFFICERS APPOINTED 24/06/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | Auditor's resignation |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | COMPANY NAME CHANGED MONARFLEX GEOMEMBRANES LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 LYON WAY ST ALBANS HERTFORDSHIRE AL4 0LQ |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | |
| 14/11/8914 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED MONAFLEX GEOMEMBRANES LIMITED CERTIFICATE ISSUED ON 19/10/89 |
| 02/10/892 October 1989 | ALTER MEM AND ARTS 100889 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/892 October 1989 | |
| 02/10/892 October 1989 | Resolutions |
| 28/09/8928 September 1989 | NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | |
| 28/09/8928 September 1989 | |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED BRANDVALE LIMITED CERTIFICATE ISSUED ON 22/09/89 |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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