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MONSAL THERMAL LIMITED

Company number 07429769

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2014 DS01 Application to strike the company off the register
23 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2014 AP01 Appointment of Mr Richard Brook as a director on 30 June 2014
08 Jul 2014 AP01 Appointment of Mr Christopher Jeffery as a director on 30 June 2014
08 Jul 2014 AP01 Appointment of Mr Craig Hobkirk as a director on 30 June 2014
08 Jul 2014 TM01 Termination of appointment of Andrew John Styan as a director on 30 June 2014
08 Jul 2014 TM01 Termination of appointment of Aidan Cumiskey as a director on 30 June 2014
04 Jul 2014 TM02 Termination of appointment of Andrew John Styan as a secretary on 30 June 2014
04 Jul 2014 AP03 Appointment of Mr Christopher Jeffery as a secretary on 30 June 2014
04 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
04 Jul 2014 AD01 Registered office address changed from The Willows Ransom Wood Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 4 July 2014
26 Nov 2013 AA Accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
13 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Jul 2012 AA Accounts made up to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
13 Jan 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
04 Nov 2010 NEWINC Incorporation