MONZA ENGINEERING LIMITED

Company Documents

DateDescription
13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/04/1619 April 2016 Annual return made up to 10 June 2015 with full list of shareholders

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18/04/1618 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY JULIE HOWEY

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
MONTGOMERY & CO CHARTERED ACCTS
NORMAN HOUSE MOUNTENOY ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2AJ

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23/05/1323 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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25/04/1325 April 2013 31/05/12 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 Annual return made up to 10 April 2012 with full list of shareholders

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10/01/1210 January 2012 31/05/11 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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25/11/1025 November 2010 31/05/10 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN FRANCE / 10/04/2010

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21/10/0921 October 2009 31/05/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 31/05/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 31/05/07 TOTAL EXEMPTION FULL

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04/06/074 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/04/0628 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/04/0513 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/05/044 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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15/04/0215 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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25/04/0125 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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11/04/0011 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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28/07/9928 July 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 REGISTERED OFFICE CHANGED ON 04/07/99 FROM: G OFFICE CHANGED 04/07/99 28 SAVILLE ROAD WHISTON ROTHERHAM, SOUTH YORKSHIRE, S60 4DU

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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23/07/9723 July 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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06/08/966 August 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/04/9510 April 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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08/04/948 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/948 April 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/04/9315 April 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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14/05/9214 May 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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11/07/9111 July 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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15/10/9015 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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30/04/9030 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF

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30/04/9030 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9010 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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