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MONARCH ASSURANCE BUREAU LIMITED

Company number 01244853

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
02 Mar 2010 AA Full accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • USD 25,000
24 Dec 2009 CH02 Director's details changed for Edward Fitzpatrick on 16 October 2009
24 Dec 2009 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
22 Sep 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT
21 Aug 2009 288b Appointment Terminated Director john tenconi
21 Aug 2009 288b Appointment Terminated Director stephen robinson
25 Feb 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 01/11/08; full list of members
08 Dec 2008 353 Location of register of members
05 Dec 2008 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS
04 Dec 2008 288a Director appointed stephen paul robinson
04 Dec 2008 288a Director appointed peter charles spencer keeble
04 Dec 2008 288a Director appointed john keith tenconi
04 Dec 2008 288b Appointment Terminated Director thomas taylor
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
06 Feb 2008 AA Full accounts made up to 31 March 2007
26 Nov 2007 363s Return made up to 01/11/07; change of members
26 Nov 2007 363(353) Location of register of members address changed
12 Feb 2007 AA Full accounts made up to 31 March 2006
10 Feb 2007 88(2)R Ad 19/01/07--------- us$ si 15350@1=15350 us$ ic 9650/25000