- Company Overview for MONITOR (EUROPE) LIMITED (03755743)
- Filing history for MONITOR (EUROPE) LIMITED (03755743)
- People for MONITOR (EUROPE) LIMITED (03755743)
- Charges for MONITOR (EUROPE) LIMITED (03755743)
- Insolvency for MONITOR (EUROPE) LIMITED (03755743)
- More for MONITOR (EUROPE) LIMITED (03755743)
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) |
---|---|---|---|
09 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2011 | |
14 Dec 2010 | AD02 | Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA | |
09 Nov 2010 | AD01 | Registered office address changed from Regent House Wolseley Road Kempston Bedford Bedfordshire MK42 7JY on 9 November 2010 | |
09 Nov 2010 | 4.70 | Declaration of solvency | |
09 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2010 | AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
|
|
21 Jan 2010 | AP01 | Appointment of Lee Michael Thomas as a director | |
21 Jan 2010 | TM01 | Termination of appointment of David Billington as a director | |
29 Dec 2009 | TM01 | Termination of appointment of a director | |
01 Dec 2009 | AP01 | Appointment of Mr Paul Michael Finnie as a director | |
26 Nov 2009 | TM01 | Termination of appointment of Paul Rubens as a director | |
14 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2009 | AD02 | Register inspection address has been changed | |
08 Oct 2009 | CH01 | Director's details changed for Anthony John Walker Myles on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Paul Andrew Rubens on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for David Billington on 1 October 2009 | |
08 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
29 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
05 Jun 2008 | 363a | Return made up to 21/04/08; full list of members | |
29 May 2008 | AA | Full accounts made up to 31 December 2007 | |
20 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Jul 2007 | AA | Full accounts made up to 31 December 2006 |