CompaniesInTheUK

MONITANE LIMITED

Company number 03324690 ·

Dissolved

123 filings

Date Filing
22 Aug 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
3 Jul 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · TFG HOUSE EYNCOURT ROAD · WOODSIDE ESTATE · DUNSTABLE · BEDFORDSHIRE · LU5 4TS View document
2 Jul 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
17 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUGDEN View document
30 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033246900005 View document
10 Apr 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
30 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
18 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 May 2012 AUDITOR'S RESIGNATION View document
21 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
24 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
31 Mar 2010 31/03/10 STATEMENT OF CAPITAL GBP 1032940 View document
31 Mar 2010 STATEMENT BY DIRECTORS View document
31 Mar 2010 REDUCE ISSUED CAPITAL 25/03/2010 View document
31 Mar 2010 SOLVENCY STATEMENT DATED 11/03/10 View document
27 Feb 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
22 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOLFF / 16/08/2008 View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 21 BARN HILL WEMBLEY MIDDLESEX HA9 9LD View document
5 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL LANDE View document
27 Mar 2009 SECRETARY APPOINTED MR CHRISTOPHER BUGDEN View document
27 Mar 2009 APPOINTMENT TERMINATED SECRETARY PAUL LANDE View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM TFG HOUSE EYNCOURT ROAD WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TS View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN JACK View document
4 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
2 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Feb 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
23 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Dec 2005 SECRETARY RESIGNED View document
20 Dec 2005 NEW SECRETARY APPOINTED View document
3 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
30 Jan 2004 AUDITOR'S RESIGNATION View document
29 Jan 2004 AUDITOR'S RESIGNATION View document
19 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
5 Nov 2003 NC INC ALREADY ADJUSTED 10/10/03 View document
29 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2003 � IC 1047940/971940 10/10/03 � SR [email protected]=76000 View document
26 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Oct 2003 DIRECTOR RESIGNED View document
26 Oct 2003 DIRECTOR RESIGNED View document
26 Oct 2003 DIRECTOR RESIGNED View document
26 Oct 2003 DIRECTOR RESIGNED View document
26 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2003 � NC 1697076/1758076 10/1 View document
26 Oct 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
26 Oct 2003 VARYING SHARE RIGHTS AND NAMES View document
26 Oct 2003 RE DEBENTURES/GUARANTEE 10/10/03 View document
26 Oct 2003 REDEMPTION OF SHARES 10/10/03 View document
20 May 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 DIRECTOR RESIGNED View document
8 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
22 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
31 May 2002 AUDITOR'S RESIGNATION View document
9 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
19 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
27 Nov 2001 � IC 1078000/1047940 16/11/01 � SR 30060@1=30060 View document
9 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
11 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
3 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
25 Jun 1999 � IC 1142440/1078000 10/06/99 � SR 64440@1=64440 View document
25 Jun 1999 RE SHBUY BACK/TRANSFER 10/06/99 View document
25 Jun 1999 P.O.S 64400 �1 SH 10/06/99 View document
10 Mar 1999 SHARES AGREEMENT OTC View document
1 Mar 1999 RETURN MADE UP TO 26/02/99; CHANGE OF MEMBERS View document
12 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Jan 1999 � IC 1078000/864100 24/12/98 � SR 213900@1=213900 View document
23 Dec 1998 DIRECTOR RESIGNED View document
23 Dec 1998 DIRECTOR RESIGNED View document
20 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
20 Nov 1998 REGISTERED OFFICE CHANGED ON 20/11/98 FROM: UNIDOOR HOUSE EYNCOURT ROAD WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TS View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 NC INC ALREADY ADJUSTED 09/10/98 View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 View document
15 Oct 1998 � NC 1418736/1697076 09/10/98 View document
15 Oct 1998 ADOPT MEM AND ARTS 09/10/98 View document
18 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1998 ALTER MEM AND ARTS 26/05/98 View document
18 Aug 1998 � NC 1366000/1418736 26/0 View document
4 Mar 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
9 Dec 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
16 Oct 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF View document
16 Oct 1997 NEW SECRETARY APPOINTED View document
16 Oct 1997 DIRECTOR RESIGNED View document
31 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 View document
20 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/97 View document
20 Jul 1997 ADOPT MEM AND ARTS 19/06/97 View document
20 Jul 1997 NC INC ALREADY ADJUSTED 19/06/97 View document
8 Jul 1997 NC INC ALREADY ADJUSTED 17/06/97 View document
8 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/97 View document
8 Jul 1997 � NC 1000/502000 17/06/97 View document
8 Jul 1997 � NC 502000/1366000 19/06/97 View document
25 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 DIRECTOR RESIGNED View document
26 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document