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MONARCH ASSURANCE SERVICES LIMITED

Company number 01353329

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
01 Sep 2012 TM01 Termination of appointment of John Dargavel as a director on 1 September 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 10,000
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Peter Charles Spencer Keeble on 24 November 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 MISC Quoting section 519
16 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
16 Apr 2010 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
16 Apr 2010 CH01 Director's details changed for John Dargavel on 16 October 2009
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
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
29 Apr 2009 363a Return made up to 13/04/09; full list of members
29 Apr 2009 190 Location of debenture register
29 Apr 2009 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
28 Dec 2008 AA Full accounts made up to 31 December 2007
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
24 Oct 2008 288a Director appointed stephen paul robinson
24 Oct 2008 288a Director appointed john keith tenconi