MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Liquidators' statement of receipts and payments to 2024-07-20 |
| 04/08/234 August 2023 | Appointment of a voluntary liquidator |
| 04/08/234 August 2023 | Registered office address changed from 174 Chester Road Green Bank Northwich Cheshire CW8 4AL to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2023-08-04 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Statement of affairs |
| 20/06/2320 June 2023 | Director's details changed for John Norman Newton on 2023-06-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 26/04/2126 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MRS SOPHIE HELEN FALLON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/07/192 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/06/1425 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/07/1211 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET NEWTON / 01/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN NEWTON / 01/06/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: KIDBROOK HOUSE BUDWORTH LANE GREAT BUDWORTH NORTHWICH CHESHIRE CW9 6HR |
| 29/07/0129 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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