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MONARCH SECURITIES LIMITED

Company number 01253140

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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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 10 pages (10 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	View PDF Liquidators' statement of receipts and payments to 29 April 2021 - link opens in a new window - 10 pages (10 pages)
06 Jul 2020	LIQ MISC	INSOLVENCY:ordinary resolution- re general meeting-company restored to continue in mvl	View PDF INSOLVENCY:ordinary resolution- re general meeting-company restored to continue in mvl - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-02-05
29 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 June 2020	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Feb 2014	AD01	Registered office address changed from Beechwood House Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR on 14 February 2014	View PDF Registered office address changed from Beechwood House Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 May 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
08 Jun 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
19 Mar 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 - 5 pages (5 pages)

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