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MONET BRANDING LIMITED

Company number 06444204

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2011 TM01 Termination of appointment of Paul Keith Beard as a director on 29 December 2011
30 Dec 2011 TM02 Termination of appointment of Peter John Bullen as a secretary on 17 July 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 CH03 Secretary's details changed for Mr Peter John Bullen on 27 July 2011
25 Jul 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 25 July 2011
06 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
05 Jan 2011 CH01 Director's details changed for Mr Paul Keith Beard on 3 December 2010
05 Jan 2011 CH03 Secretary's details changed for Mr Peter John Bullen on 3 December 2010
05 Jan 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 5 January 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 2
01 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
01 Jan 2010 CH01 Director's details changed for Mr Paul Keith Beard on 1 January 2010
01 Jan 2010 CH03 Secretary's details changed for Mr Peter John Bullen on 1 January 2010
01 Jan 2010 AD01 Registered office address changed from Unit a1-E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 1 January 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 04/12/08; full list of members
19 Mar 2009 353 Location of register of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
19 Mar 2009 190 Location of debenture register
18 Mar 2009 288c Director's Change of Particulars / paul beard / 18/03/2009 / Title was: , now: mr; HouseName/Number was: , now: breach farmhouse; Street was: breach farmhouse breach lane, now: breach lane; Area was: , now: sherfield-on-loddon; Post Town was: sherfield-on-loddon, now: hook; Country was: , now: uk
18 Mar 2009 288c Secretary's Change of Particulars / peter bullen / 18/03/2009 / HouseName/Number was: , now: 14A; Street was: 14A updown hill, now: updown hill; Country was: , now: uk
12 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned