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MONARFLEX LTD

Company number 01104660

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013	View PDF Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	SH19	Statement of capital on 30 May 2013 GBP 1	View PDF Statement of capital on 30 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2013	CAP-SS	Solvency Statement dated 24/05/13	View PDF Solvency Statement dated 24/05/13 - link opens in a new window - 1 page (1 page)
30 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AD01	Registered office address changed from Barton Dock Road Stretford Manchester M32 0YL on 11 July 2012	View PDF Registered office address changed from Barton Dock Road Stretford Manchester M32 0YL on 11 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012	View PDF Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012	View PDF Director's details changed for Mr Matthew James Mylrea Scoffield on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AD02	Register inspection address has been changed from Monarflex Anderson Barton Dock Road Stretford Manchester Greater Manchester M32 0YL	View PDF Register inspection address has been changed from Monarflex Anderson Barton Dock Road Stretford Manchester Greater Manchester M32 0YL - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	TM01	Termination of appointment of Ole Rosgaard as a director	View PDF Termination of appointment of Ole Rosgaard as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP01	Appointment of Mr Matthew James Mylrea Scoffield as a director	View PDF Appointment of Mr Matthew James Mylrea Scoffield as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH01	Director's details changed for Mr Paul Stel on 23 May 2011	View PDF Director's details changed for Mr Paul Stel on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH03	Secretary's details changed for Mr Paul Stel on 23 May 2011	View PDF Secretary's details changed for Mr Paul Stel on 23 May 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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