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MONARQUE HORSEBOXES LIMITED

Learn more about MONARQUE HORSEBOXES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARAGON BUSINESS PARK, CHORLEY NEW ROAD,, HORWICH, BOLTON, BL6 6HG

MONARQUE HORSEBOXES LIMITED on the map

Company type: Private Limited Company
Company number: 00935618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.17
dissolution date: 2009.02.10
last member list: 2007.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.12
overdue: NO
last made update: 2006.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1994.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/08/99
Form type: SRES03
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/12
Form type: 225(1)
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.10.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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COMPANY NAME CHANGED, INDESPENSION LTD., CERTIFICATE ISSUED ON 01/08/96
Form type: CERTNM
Date: 1996.07.31
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1996.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95
Form type: 363(287)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/08/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/08/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08

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Company directors and board members:

ROSALYNDE MICHELLE GRAHAM (dissolve)
Secretary, 1998.10.12 - 2009.02.10
42 RAVENS WOOD CHORLEY NEW ROAD , BOLTON
BL1 5TL
ANTHONY EDMUND GRAHAM (dissolve)
Director, CHAIRMAN, 1994.09.20 - 2009.02.10
184 GREENMOUNT LANE LOSTOCK , BOLTON
BL1 5JE
DOUGLAS GRAHAM (dissolve)
Secretary, 1991.11.21 - 1996.07.28
MOORLANDS 89 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
KEVAN FRANK BRINDLE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.21 - 1992.04.02
11 RYECROFT LANE BELMONT , BOLTON
BL7 8AH, LANCASHIRE
ARTHUR JAMES BURDEN (dissolve)
Director, NON-EXECUTIVE DIRECTOR INDESPENSION, 1991.11.21 - 1992.11.10
AXHOLME 288 WILBRAHAM ROAD WHALLEY RANGE , MANCHESTER
M16 8LT, LANCASHIRE
RICHARD KEITH FAIRFIELD (dissolve)
Director, MANAGING DIRECTOR, 1991.11.21 - 1993.06.04
CRANHURST 12 RIVINGTON ROAD HALE , ALTRINCHAM
WA15 9PH, CHESHIRE
DOUGLAS GRAHAM (dissolve)
Director, CHAIRMAN, 1991.11.21 - 1996.07.28
MOORLANDS 89 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
ROSEMARY ANNE GRAHAM (dissolve)
Director, MARKETING DIRECTOR, 1991.11.21 - 1996.07.28
MOORLANDS 89 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
HEIDI MARIA ELIZABETH RILEY (dissolve)
Director, MANAGING DIRECTOR, 1992.10.12 - 2006.03.22
29 LANGHOLME CLOSE WINSTANLEY , WIGAN
WN3 6TT, LANCASHIRE

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Information about the Private Limited Company MONARQUE HORSEBOXES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data