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MONARFLEX LTD

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

Company details

ICOPAL BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL

MONARFLEX LTD on the map

Company type: Private Limited Company
Company number: 01104660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.28
dissolution date: 2014.02.04
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.03
Form type: LATEST SOC
Document description: 03/01/14 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2013
Form type: CH01
Date: 2013.07.03
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30/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.30
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SOLVENCY STATEMENT DATED 24/05/13
Form type: CAP-SS
Date: 2013.05.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.30
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REDUCE ISSUED CAPITAL 24/05/2013
Form type: RES06
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Form type: AD01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2012
Form type: CH01
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 12/01/2012
Form type: CH01
Date: 2012.01.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SAIL ADDRESS CHANGED FROM:, MONARFLEX ANDERSON BARTON DOCK ROAD, STRETFORD, MANCHESTER, GREATER MANCHESTER, M32 0YL
Form type: AD02
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR OLE ROSGAARD
Form type: TM01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD
Form type: AP01
Date: 2011.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011
Form type: CH01
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011
Form type: CH03
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010
Form type: CH03
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010
Form type: CH01
Date: 2010.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED MR OLE ROSGAARD
Form type: AP01
Date: 2010.07.28
£2.95
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SECRETARY APPOINTED MR PAUL STEL
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MATHIESON
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINNERTY
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINNERTY
Form type: TM02
Date: 2010.07.28
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DIRECTOR APPOINTED MR PAUL STEL
Form type: AP01
Date: 2010.06.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MATHIESON / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EDWARD FINNERTY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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S366A DISP HOLDING AGM 05/11/03
Form type: ELRES
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/11/03
Document type: ANNOTATION
Date: 2004.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 05/11/03
Document type: ANNOTATION
Date: 2004.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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OFFICERS APPOINTED 24/06/04
Form type: RES13
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

PAUL STEL (dissolve)
Secretary, 2010.07.28 - 2014.02.04
ICOPAL BARTON DOCK ROAD STRETFORD , MANCHESTER
M32 0YL
ENGLAND
MATTHEW JAMES MYLREA SCOFFIELD (dissolve)
Director, MANAGING DIRECTOR, 2011.08.08 - 2014.02.04
ICOPAL BARTON DOCK ROAD STRETFORD , MANCHESTER
M32 0YL
ENGLAND
PAUL STEL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.06.01 - 2014.02.04
ICOPAL BARTON DOCK ROAD STRETFORD , MANCHESTER
M32 0YL
ENGLAND
ANNETTE MARILYN BIRD (dissolve)
Secretary, 1996.05.29 - 2002.07.01
15 OAKWOOD CLOSE , STEVENAGE
SG2 9QS, HERTFORDSHIRE
CHRISTOPHER JAMES EDWARD FINNERTY (dissolve)
Secretary, 2002.07.01 - 2010.07.28
35 HALSALL CLOSE , BURY
BL9 6HN, LANCASHIRE
ANNETTE SOLBECK (dissolve)
Secretary, 1992.12.31 - 1996.05.29
RUNGSTED STRANDVEJ 203 , 2960 RUNGSTED
DENMARK
JOHN WILLIAM DOUGLAS ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10 - 1996.09.30
FOSTERS LEAP BARN FOSTERS LEAP WYCOLLER , COLNE
BB8 7SU, LANCASHIRE
FREDERICK COLVIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.02.28
THE OLD TIMBERS 4 THE GREAT NORTH ROAD BROOKMAN PARK , HATFIELD
HERTS
JOHN WILLIAM DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10 - 1996.09.30
ANDERSON FOSTERS LEAP BARN FOSTERS LEAP , WYCOLLER COLNE
BB8 7SH, LANCASHIRE
GRAHAM FALCKE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.12.31 - 1993.02.08
4 THE CROFT , FLITWICK
MK45 1DL, BEDS
CHRISTOPHER JAMES EDWARD FINNERTY (dissolve)
Director, FINANCE DIRECTOR, 2005.07.14 - 2010.07.28
35 HALSALL CLOSE , BURY
BL9 6HN, LANCASHIRE
ROY HUNTER JENKINS (dissolve)
Director, 2002.06.26 - 2005.06.14
IVY HOUSE, 367 HALE ROAD HALE BARNS , ALTRINCHAM
WA15 8TG
JAN JOHAN KUHL (dissolve)
Director, BUSININESS DIR/FINANCE, 1996.05.01 - 2002.06.12
204 65 PENFOLD STREET , LONDON
NW8 8PQ
JAMES MATHIESON (dissolve)
Director, MANAGING DIRECTOR, 2005.06.14 - 2010.07.28
17 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP16 6UE, GWENT
MICHAEL DAVID ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1995.04.13 - 2004.09.21
FOXLEY MAIN STREET TWYFORD , BUCKINGHAM
MK18 4EP, BUCKINGHAMSHIRE
OLE ROSGAARD (dissolve)
Director, MANAGING DIRECTOR, 2010.07.28 - 2011.08.08
BARTON DOCK ROAD STRETFORD , MANCHESTER
M32 0YL
PETER SOLBECK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.01.12
EGTOFTEVEJ 11 , VEDBAEK 2950 DENMARK
FOREIGN
TORBEN VILLUMSEN (dissolve)
Director, 2004.06.24 - 2005.07.15
11 ALBANY ROAD , WILMSLOW
SK9 6LL, CHESHIRE

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Information about the Private Limited Company MONARFLEX LTD 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: 2016.07.24. Reload the data