MONBERG & THORSEN (UK) LIMITED

Company number 04109445

Date	Type	Description	View / Download
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 3 August 2021	(12 pages)
01 Oct 2020	AD01	Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 1 October 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 September 2020	(1 page)
22 Sep 2020	AD01	Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 22 September 2020	(1 page)
19 Sep 2020	AD01	Registered office address changed from 1 Balmoral Way Rownhams Southampton SO16 8LL to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 19 September 2020	(1 page)
15 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	(2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-04	(1 page)
11 Dec 2019	TM01	Termination of appointment of Anders Heine Jensen as a director on 13 November 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
12 Sep 2019	PSC07	Cessation of Monberg & Thorsen a/S as a person with significant control on 5 April 2019	(1 page)
12 Sep 2019	PSC05	Change of details for Hojgaard Holding a/S as a person with significant control on 5 April 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Jørgen Enegaard Nicolajsen as a director on 12 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Egil Molsted Madsen as a director on 12 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Anders Heine Jensen as a director on 12 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Martin Stig Solberg as a director on 12 September 2019	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
24 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)

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