MONITOR LABS LIMITED

Company Documents

DateDescription
28/02/1028 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/11/0930 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009

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30/11/0930 November 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/09/0911 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009

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11/09/0811 September 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/09/0811 September 2008 DECLARATION OF SOLVENCY

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN

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11/09/0811 September 2008 RESOLUTION INSOLVENCY:APPOINT AND AUTHORISE LIQUIDATOR

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 LOCATION OF REGISTER OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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25/10/0725 October 2007 LOCATION OF DEBENTURE REGISTER

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 SECRETARY RESIGNED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/08/038 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 DIRECTOR'S PARTICULARS CHANGED

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01/07/021 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/07/0116 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 LOCATION OF REGISTER OF MEMBERS

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL

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03/07/013 July 2001 DIRECTOR RESIGNED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/07/0018 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ

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06/03/006 March 2000 EXEMPTION FROM APPOINTING AUDITORS 08/02/00

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 NC INC ALREADY ADJUSTED 01/05/97

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17/07/9717 July 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 £ NC 1000/1098 01/05/97

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/04/978 April 1997 DIRECTOR RESIGNED

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11/11/9611 November 1996 DIRECTOR'S PARTICULARS CHANGED

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25/06/9625 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996

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24/10/9524 October 1995 COMPANY NAME CHANGED ARTISTDESIGN LIMITED CERTIFICATE ISSUED ON 25/10/95

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13/10/9513 October 1995 S252 DISP LAYING ACC 02/10/95

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13/10/9513 October 1995 S386 DISP APP AUDS 02/10/95

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13/10/9513 October 1995 S366A DISP HOLDING AGM 02/10/95

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10/10/9510 October 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12

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18/09/9518 September 1995

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18/09/9518 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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18/09/9518 September 1995

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01/08/951 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/951 August 1995 Incorporation

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