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MONIER ROOFING ASIA AMERICAS LIMITED

Company number 00532455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2010 DS01 Application to strike the company off the register
13 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1,300,000
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
12 Mar 2010 CONNOT Change of name notice
09 Mar 2010 CH01 Director's details changed for Francois Aymon Massie on 3 March 2010
24 Feb 2010 DS02 Withdraw the company strike off application
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 DS01 Application to strike the company off the register
23 Sep 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 288b Appointment Terminated Director christopher morgan
09 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
27 Oct 2008 288a Director appointed christopher gareth morgan
27 Oct 2008 288a Director appointed francois aymon massie
27 Oct 2008 288b Appointment Terminated Director christophe david
09 Oct 2008 288b Appointment Terminated Director jean chicco
10 Apr 2008 287 Registered office changed on 10/04/2008 from sussex manor business park gatwick road crawley west sussex RH10 9NZ
05 Mar 2008 363a Return made up to 31/01/08; full list of members
03 Mar 2008 288c Director's Change of Particulars / christophe david / 11/02/2008 / HouseName/Number was: , now: 1 hadley place; Street was: 2 rue valentine jacquet, now: 5 raglan road; Post Town was: 92170 vanves, now: reigate; Region was: , now: surrey; Post Code was: , now: RH2 0DR; Country was: france, now:
03 Mar 2008 CERTNM Company name changed monier LIMITED\certificate issued on 03/03/08