MONO FIRE & SECURITY LIMITED
Company number 04114457 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Simon John Mcgregor Burns as a director on 2023-11-23 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Lorna Hayes as a director on 2023-11-23 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 3 Oct 2022 | Registered office address changed from Brierley House 335 Manchester Road East Little Hulton Manchester M38 9AR to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2022-10-03 · 1 page | View document |
| 17 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Apr 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 3 Mar 2022 | Appointment of Lorna Hayes as a director on 2022-02-21 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Charles John Edmund Haynes as a director on 2022-02-21 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Christine Mary Smith as a secretary on 2022-02-21 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Graham Michael Smith as a director on 2022-02-21 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Peter Hallsworth as a director on 2022-02-21 · 1 page | View document |
| 2 Mar 2022 | Appointment of Simon John Mcgregor Burns as a director on 2022-02-21 · 2 pages | View document |
| 2 Mar 2022 | Cessation of Graham Michael Smith as a person with significant control on 2022-02-21 · 1 page | View document |
| 2 Mar 2022 | Cessation of Peter Hallsworth as a person with significant control on 2022-02-21 · 1 page | View document |
| 2 Mar 2022 | Notification of Churches Fire Security Ltd. as a person with significant control on 2022-02-21 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Mr David John Chennell as a director on 2022-02-21 · 2 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Sep 2013 | COMPANY NAME CHANGED HAZEMORN LTD CERTIFICATE ISSUED ON 04/09/13 | View document |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM NEW HALL LIVERPOOL ROAD ECCLES MANCHESTER M30 7LJ | View document |
| 12 Jul 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 12 Jul 2012 | SOLVENCY STATEMENT DATED 12/06/12 | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | REDUCE ISSUED CAPITAL 12/06/2012 | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL SMITH / 05/07/2011 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY SMITH / 05/07/2011 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLSWORTH / 05/07/2011 | View document |
| 17 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLSWORTH / 30/06/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 1 THORNS CLOUGH DIGGLE OLDHAM OL3 5NF | View document |
| 15 Sep 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 14 Dec 2006 | NC INC ALREADY ADJUSTED 01/12/06 | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2006 | SHARES AGREEMENT OTC | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 1 THORNS CLOUGH DIGGLE OLDHAM OL3 5NF | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |