MONEX LIMITED
Company number 03047208 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM VANTIS 66 WIGMORE STREET LONDON W1U 2SB · 2 pages | View document |
| 13 Jan 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00009644 | View document |
| 13 Jan 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919 | View document |
| 23 Aug 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.1 | View document |
| 1 Jul 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 10 Feb 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 | View document |
| 10 Feb 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 | View document |
| 2 Sep 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Jul 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 | View document |
| 16 Jul 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009644,00008919 | View document |
| 27 Jun 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 May 2009 | First Gazette | View document |
| 22 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR'S PARTICULARS CHRISTINE COLLINGBOURNE | View document |
| 21 Apr 2008 | SECRETARY'S PARTICULARS JENNIFER HOWELLS | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: UNIT 21 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP23 5SD | View document |
| 18 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | � IC 4/2 10/01/07 � SR [email protected]=2 | View document |
| 10 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 27 Jan 2007 | PUR OWN SHARES,CAP 10/01/07 PUR OWN SHARES,CAP 10/01/07 PUR OWN SHARES,CAP 10/01/07 | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: CROWN AVENUE TREDEGAR SOUTH WALES NP22 4XB | View document |
| 10 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/01 | View document |
| 8 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | ALTER MEM AND ARTS 22/09/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 29 TAFARNAUBACH INDUSTRIAL EST. TAFARNAUBACH TREDEGAR GWENT NP2 3AA | View document |
| 5 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Apr 1998 | DIV 31/03/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 31/10/97 | View document |
| 13 Nov 1997 | � NC 1000/1000000 31/1 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 CHERRY ORCHARD EARLSWOOD CHEPSTOW GWENT NP6 6AL | View document |
| 12 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 | View document |
| 12 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 29 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 2 Mar 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: G OFFICE CHANGED 02/03/96 UNIT 2B GILCHRIST THOMAS COURT BLAENAVON GWENT NP4 9RL | View document |
| 26 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1995 | COMPANY NAME CHANGED PLAYERBEST LIMITED CERTIFICATE ISSUED ON 24/05/95 | View document |
| 19 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: G OFFICE CHANGED 19/05/95 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 19 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |