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MONARCH STAIRLIFTS LIMITED

Company number 07325768

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2013
12 Sep 2012 4.20 Statement of affairs with form 4.19
12 Sep 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1,734.1
07 Nov 2011 AD01 Registered office address changed from 26 Clark Business Recovery Limited York Place Leeds West Yorkshire LS1 2EY on 7 November 2011
26 Oct 2011 AD01 Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 26 October 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2011 TM01 Termination of appointment of Edward Putnam as a director
23 Jun 2011 AP01 Appointment of Mrs Karen Angela Waddington as a director
03 Jun 2011 TM01 Termination of appointment of Andrew Thirkill as a director
19 May 2011 AD01 Registered office address changed from Elmete House Elmete Lane Roundhay Leeds West Yorkshire LS8 2LJ England on 19 May 2011
10 May 2011 AP01 Appointment of Mr Edward George Putnam as a director
04 May 2011 CERTNM Company name changed excel stairlifts LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-03-31
08 Apr 2011 CONNOT Change of name notice
26 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)