MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED

Company number 03780332 ·

Dissolved

70 filings

Date Filing
24 Mar 2026 Final Gazette dissolved following liquidation View document
24 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
24 Dec 2025 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
8 Oct 2025 Removal of liquidator by court order · 31 pages View document
8 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Aug 2025 Liquidators' statement of receipts and payments to 2025-07-20 · 16 pages View document
21 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-20 · 17 pages View document
4 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
4 Aug 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 · 2 pages View document
4 Aug 2023 Resolutions · 1 page View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Statement of affairs · 9 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
20 Jun 2023 Director's details changed for John Norman Newton on 2023-06-20 · 2 pages View document
22 May 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
26 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
6 Apr 2020 DIRECTOR APPOINTED MRS SOPHIE HELEN FALLON View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
12 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
6 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
6 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Jul 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
25 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jul 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN NEWTON / 01/06/2010 View document
2 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET NEWTON / 01/06/2010 View document
6 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
29 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Aug 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
23 Jul 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
13 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
1 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
9 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
25 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
14 Aug 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: KIDBROOK HOUSE BUDWORTH LANE GREAT BUDWORTH NORTHWICH CHESHIRE CW9 6HR View document
14 Aug 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
3 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 View document
8 Jun 1999 SECRETARY RESIGNED View document
1 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document