- Company Overview for MONARCH BEARINGS INTERNATIONAL LIMITED (01932887)
- Filing history for MONARCH BEARINGS INTERNATIONAL LIMITED (01932887)
- People for MONARCH BEARINGS INTERNATIONAL LIMITED (01932887)
- Charges for MONARCH BEARINGS INTERNATIONAL LIMITED (01932887)
- Insolvency for MONARCH BEARINGS INTERNATIONAL LIMITED (01932887)
- More for MONARCH BEARINGS INTERNATIONAL LIMITED (01932887)
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) |
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25 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2018 | AD01 | Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 7 September 2018 | |
06 Sep 2018 | LIQ01 | Declaration of solvency | |
06 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2018 | RESOLUTIONS |
Resolutions
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23 May 2018 | AP01 | Appointment of Mr Paul Finnigan as a director on 16 May 2018 | |
23 May 2018 | AP03 | Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018 | |
23 May 2018 | AP01 | Appointment of Mr Christopher John Clarkson as a director on 16 May 2018 | |
23 May 2018 | TM01 | Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 | |
23 May 2018 | TM02 | Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
08 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jul 2017 | AP01 | Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 | |
19 Jul 2017 | AP03 | Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017 | |
19 Jul 2017 | TM02 | Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
02 Nov 2016 | AP03 | Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Christopher David Short as a director on 31 October 2016 | |
02 Nov 2016 | TM02 | Termination of appointment of Christopher David Short as a secretary on 31 October 2016 | |
09 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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18 Apr 2016 | AP01 | Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016 |