MONEX LIMITED



Company Documents

DateDescription
08/03/138 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM VANTIS 66 WIGMORE STREET LONDON W1U 2SB

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13/01/1113 January 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919

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13/01/1113 January 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00009644

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23/08/1023 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.1

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01/07/101 July 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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10/02/1010 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1

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10/02/1010 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1

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02/09/092 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/07/0916 July 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009644,00008919

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT 21 RASSAU INDUSTRIAL ESTATE EBBW VALE NP23 5SD SOUTH WALES

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27/06/0927 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 First Gazette

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22/04/0822 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/08 FROM: UNIT 21 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP23 5SD

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21/04/0821 April 2008 SECRETARY'S PARTICULARS JENNIFER HOWELLS

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS CHRISTINE COLLINGBOURNE

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 AUDITOR'S RESIGNATION

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07/06/077 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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28/02/0728 February 2007 � IC 4/2 10/01/07 � SR [email protected]=2

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10/02/0710 February 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 PUR OWN SHARES,CAP 10/01/07 PUR OWN SHARES,CAP 10/01/07 PUR OWN SHARES,CAP 10/01/07

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0523 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: CROWN AVENUE TREDEGAR SOUTH WALES NP22 4XB

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10/05/0410 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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16/05/0316 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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16/05/0216 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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01/12/011 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0114 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/01

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9924 September 1999 ALTER MEM AND ARTS 22/09/99

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11/06/9911 June 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 DIRECTOR'S PARTICULARS CHANGED

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13/02/9913 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9910 February 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 29 TAFARNAUBACH INDUSTRIAL EST. TAFARNAUBACH TREDEGAR GWENT NP2 3AA

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24/04/9824 April 1998 DIV 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/01/9826 January 1998 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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13/11/9713 November 1997 NC INC ALREADY ADJUSTED 31/10/97

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13/11/9713 November 1997 � NC 1000/1000000 31/1

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17/10/9717 October 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 CHERRY ORCHARD EARLSWOOD CHEPSTOW GWENT NP6 6AL

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/02/9712 February 1997 EXEMPTION FROM APPOINTING AUDITORS 20/12/96

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29/11/9629 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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02/03/962 March 1996 REGISTERED OFFICE CHANGED ON 02/03/96 FROM: G OFFICE CHANGED 02/03/96 UNIT 2B GILCHRIST THOMAS COURT BLAENAVON GWENT NP4 9RL

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26/05/9526 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/9523 May 1995 COMPANY NAME CHANGED PLAYERBEST LIMITED CERTIFICATE ISSUED ON 24/05/95

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19/05/9519 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: G OFFICE CHANGED 19/05/95 1 MITCHELL LANE BRISTOL BS1 6BU

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19/05/9519 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/9519 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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