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MONOCORE LTD

Company number 07831305

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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)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 AM23 Notice of move from Administration to Dissolution
19 Dec 2019 AM03 Statement of administrator's proposal
19 Dec 2019 AM10 Administrator's progress report
30 Oct 2019 TM01 Termination of appointment of Oliver Cookson as a director on 17 October 2019
05 Jul 2019 AM02 Statement of affairs with form AM02SOA
25 Jun 2019 AM07 Result of meeting of creditors
04 Jun 2019 AD01 Registered office address changed from Unit 1 Caldey Road Roundthorn Industrial Estate Manchester Greater Manchester M23 9GE to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 4 June 2019
04 Jun 2019 AM01 Appointment of an administrator
22 Mar 2019 MR04 Satisfaction of charge 078313050001 in full
18 Feb 2019 TM02 Termination of appointment of Emily Turner as a secretary on 18 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Ross Beagrie as a director on 2 March 2018
28 Mar 2018 AP01 Appointment of Mr Richard Danks as a director on 12 February 2018
21 Feb 2018 PSC04 Change of details for Mr Oliver Cookson as a person with significant control on 21 February 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
16 Nov 2017 AP03 Appointment of Miss Emily Turner as a secretary on 16 November 2017
25 May 2017 AP01 Appointment of Mr Ross Beagrie as a director on 11 January 2016
13 Jan 2017 SH02 Sub-division of shares on 18 August 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 100.00
12 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 100 founder shares of £1 into 10000 founder shares of £0.01 each share pla approved 05/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association