MONACTIVE LIMITED

Company number 03544763 ·

Dissolved

73 filings

Date Filing
24 Dec 2007 DISSOLVED View document
24 Sep 2007 ADMINISTRATION TO DISSOLUTION View document
24 Sep 2007 ADMINISTRATORS PROGRESS REPORT View document
2 Jul 2007 ADMINISTRATORS PROGRESS REPORT View document
2 Jul 2007 EXTENSION OF ADMINISTRATION View document
17 Jan 2007 ADMINISTRATORS PROGRESS REPORT View document
13 Sep 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
4 Sep 2006 RESULT OF MEETING OF CREDITORS View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU View document
23 Jun 2006 APPOINTMENT OF ADMINISTRATOR View document
2 Jun 2006 RETURN MADE UP TO 14/04/06; NO CHANGE OF MEMBERS View document
29 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
7 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
21 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 SEAGATE HOUSE FIELDHOUSE LANE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LW View document
11 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
20 Apr 2004 RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS View document
29 Dec 2003 DIRECTOR RESIGNED View document
30 Aug 2003 DIRECTOR RESIGNED View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
3 Mar 2003 NC INC ALREADY ADJUSTED 07/01/03 View document
4 Feb 2003 DIRECTOR RESIGNED View document
24 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2003 DIRECTOR RESIGNED View document
18 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
6 Oct 2002 DIRECTOR RESIGNED View document
5 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
22 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
22 Apr 2002 DIRECTOR RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2001 COMPANY NAME CHANGED XPERT CLIENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/12/01 View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: G OFFICE CHANGED 26/11/01 MILLWEYE COURT 73 SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED View document
21 Aug 2001 NC INC ALREADY ADJUSTED 30/03/01 View document
28 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
25 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
7 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 DIRECTOR RESIGNED View document
20 Feb 2001 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/01 View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Dec 2000 DIRECTOR RESIGNED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NC INC ALREADY ADJUSTED 16/12/99 View document
4 Aug 2000 � NC 1000/11750 16/12/ View document
4 Aug 2000 S-DIV 16/12/99 View document
4 Aug 2000 NC INC ALREADY ADJUSTED 16/12/99 View document
4 Aug 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
17 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
21 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 57 MANOR PARK AVENUE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AS View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1998 DIRECTOR RESIGNED View document
27 Jul 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU View document
27 Jul 1998 NEW SECRETARY APPOINTED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 SECRETARY RESIGNED View document
13 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1998 COMPANY NAME CHANGED PETARD LIMITED CERTIFICATE ISSUED ON 09/07/98 View document
14 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document