MONARFLEX LTD
Company number 01104660 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2013 | View document |
| 30 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 May 2013 | SOLVENCY STATEMENT DATED 24/05/13 | View document |
| 30 May 2013 | REDUCE ISSUED CAPITAL 24/05/2013 | View document |
| 30 May 2013 | STATEMENT BY DIRECTORS | View document |
| 7 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BARTON DOCK ROAD STRETFORD MANCHESTER M32 0YL | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2012 | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 12/01/2012 | View document |
| 4 Jan 2012 | SAIL ADDRESS CHANGED FROM: MONARFLEX ANDERSON BARTON DOCK ROAD STRETFORD MANCHESTER GREATER MANCHESTER M32 0YL | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR OLE ROSGAARD | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | SECRETARY APPOINTED MR PAUL STEL | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR OLE ROSGAARD | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINNERTY | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINNERTY | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHIESON | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR PAUL STEL | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EDWARD FINNERTY / 04/01/2010 | View document |
| 4 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MATHIESON / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | S366A DISP HOLDING AGM 05/11/03 S252 DISP LAYING ACC 05/11/03 S386 DISP APP AUDS 05/11/03 S369(4) SHT NOTICE MEET 05/11/03 | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | OFFICERS APPOINTED 24/06/04 | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/03 | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 19 Mar 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | 288 | View document |
| 7 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1996 | SECRETARY RESIGNED | View document |
| 7 Jun 1996 | 288 | View document |
| 15 May 1996 | 288 | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 11 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Apr 1995 | 288 | View document |
| 20 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | DIRECTOR RESIGNED | View document |
| 30 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 2 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 23 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1994 | 363S | View document |
| 23 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 18 Feb 1993 | DIRECTOR RESIGNED | View document |
| 18 Feb 1993 | 288 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | 363X | View document |
| 4 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 25 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 20 Jan 1992 | 363X | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | 363A | View document |
| 14 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 5 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 | View document |
| 15 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1990 | 288 | View document |
| 15 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 31 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86 | View document |
| 26 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85 | View document |
| 4 Jun 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 16 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/07/84 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | FIRST GAZETTE | View document |
| 28 Mar 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |