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MONITOR SYSTEMS (ELECTRICAL ENGINEERS) LIMITED

Company number 03780332

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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)
04 Aug 2023 AD01 Registered office address changed from 174 Chester Road Green Bank Northwich Cheshire CW8 4AL to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 4 August 2023
04 Aug 2023 LIQ02 Statement of affairs
04 Aug 2023 600 Appointment of a voluntary liquidator
04 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-21
20 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
20 Jun 2023 CH01 Director's details changed for John Norman Newton on 20 June 2023
22 May 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
04 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
19 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Apr 2020 AP01 Appointment of Mrs Sophie Helen Fallon as a director on 6 April 2020
02 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
26 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 May 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013