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MONOFIL TECHNOLOGY LIMITED

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

Company details

UNIT 21 WARREN PARK WAY, ENDERBY, LEICESTER, ENGLAND, LE19 4SA

MONOFIL TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01066624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.18
dissolution date: 2012.07.03
last member list: 2011.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.20
Form type: LATEST SOC
Document description: 20/04/11 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 1ST FLOOR COMPASS BUILDING, FELDSPAR CLOSE WARRENS PARK, ENDERBY, LEICESTER, LE19 4SD
Form type: AD01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR LOUIS PETIET
Form type: TM01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MME BRIGITTE FERLICCHI
Form type: AP01
Date: 2010.03.19
£2.95
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CORPORATE DIRECTOR APPOINTED DMC SAS
Form type: AP02
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD KRIEF CONSULTING
Form type: TM01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED LOUIS MARIE JEAN DIDIER PETIET
Form type: 288a
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE GADOUX
Form type: 288b
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED BERNARD KRIEF CONSULTING
Form type: 288a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.02.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ISABELLE GALLOT
Form type: 288b
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 62 PULLMAN ROAD, WIGSTON, LEICESTER, LEICESTERSHIRE LE18 2DY
Form type: 287
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, 31 CANNING PLACE, LEICESTER, LEICESTERSHIRE, LE1 3ER
Form type: 287
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03

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Company directors and board members:

DMC SAS (dissolve)
Director, 2010.03.19 - 2012.07.03
13 RUE DE PFASTATT , MULHOUSE
68200
FRANCE
BRIGETTE ROSE MARIE GEORGETTE FERLICCHI (dissolve)
Director, FINANCIAL CONTROLLER, 2010.03.19 - 2012.07.03
UNIT 21 WARREN PARK WAY ENDERBY , LEICESTER
LE19 4SA
ENGLAND
HENRI PHILIPPE DURLET (dissolve)
Secretary, DIRECTOR, 2001.01.05 - 2004.07.23
41 BIS RUE DU FOUR 94360 , BRY SUR MARNE
FOREIGN, PARIS
FRANCE
ISABELLE BERNADETTE MARIE GALLOT (dissolve)
Secretary, ACCOUNTING DIRECTOR, 2007.01.01 - 2008.08.08
8 RUE DU RESERVOIR BOURBACH LE HAUT , MASEVAUX
68290, ALSACE 68290
FRANCE
ANDREW NICOLAS OPENSHAW (dissolve)
Secretary, 1992.10.31 - 2001.01.05
LITTLE QUESTING 15 PEATLING ROAD COUNTESTHORPE , LEICESTER
LE8 5RD, LEICESTERSHIRE
GILLES ROUSSILLON (dissolve)
Secretary, DIRECTOR, 2004.07.23 - 2006.12.31
21 RUE DE CHANZY , ORLEANS
45000
FRANCE
BERNARD KRIEF CONSULTING (dissolve)
Director, CORPORATE BODY, 2008.12.29 - 2010.03.18
33 BOULEVARD MALESHERBES , PARIS
75008
FRANCE
BRIAN CLOUGH (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 2002.08.15
216 ASHBY ROAD , LOUGHBOROUGH
LE11 3AG, LEICESTERSHIRE
HENRI PHILIPPE DURLET (dissolve)
Director, MANAGING DIRECTOR, 1998.10.22 - 2004.07.23
41 BIS RUE DU FOUR 94360 , BRY SUR MARNE
FOREIGN, PARIS
FRANCE
PIERRE GADOUX (dissolve)
Director, CFO DMC, 2001.01.05 - 2009.01.13
17 RUE JULIETTE RECAMIER , LYON
FOREIGN, 69006
FRANCE
ISABELLE BERNADETTE MARIE GALLOT (dissolve)
Director, ACCOUNTING DIRECTOR, 2007.01.01 - 2008.08.08
8 RUE DU RESERVOIR BOURBACH LE HAUT , MASEVAUX
68290, ALSACE 68290
FRANCE
ROGER HELMER (dissolve)
Director, MANAGING DIRECTOR, 1996.06.20 - 1998.09.30
IVY HOUSE FARM PEVERIL ROAD, ASHBY MAGNA , LEICESTER
LE17 5NG, LEICESTERSHIRE
LOUIS MARIE JEAN DIDIER PETIET (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2009.06.18 - 2010.03.18
33 BOULEVARD MALESHERBES , PARIS
75008
FRANCE
ALEXANDER REID (dissolve)
Director, CHAIRMAN, 1992.10.31 - 1996.06.28
OAKS COTTAGE FARM OAKS ROAD OAKS IN CHARNWOOD , LOUGHBOROUGH
LE67 4UE, LEICESTERSHIRE
GILLES ROUSSILLON (dissolve)
Director, 2004.07.23 - 2006.12.31
21 RUE DE CHANZY , ORLEANS
45000
FRANCE

Companies near to MONOFIL TECHNOLOGY ltd.

Information about the Private Limited Company MONOFIL TECHNOLOGY 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: 2016.07.22. Reload the data