| Name: |
MONITORALL LIMITED
TAVAT EYEWEAR LIMITED |
| Address: | 68 OAKFIELD ROAD, CARTERTON, OXFORDSHIRE, OX18 3QW |
| Incorporation Date: | 1996-12-03 |
| date | name | form type |
| 2017-07-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-06 | APPOINTMENT TERMINATED, DIRECTOR IAN BAINES | TM01 |
| 2017-10-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2016-10-20 | COMPANY NAME CHANGED MONITORALL LIMITEDCERTIFICATE ISSUED ON 20/10/16 | CERTNM |
| 2015-01-03 | 03/12/14 FULL LIST | AR01 |
| 2015-12-15 | 03/12/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 03/12/13 FULL LIST | AR01 |
| 2014-09-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 03/12/11 FULL LIST | AR01 |
| 2012-12-08 | 03/12/12 FULL LIST | AR01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY BAINES / 01/12/2009 | CH01 |
| 2010-12-27 | 03/12/10 FULL LIST | AR01 |
| 2010-01-02 | 03/12/09 FULL LIST | AR01 |
| 2010-09-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-31 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-21 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-07 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-16 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-28 | SECRETARY RESIGNED | 288b |
| 2003-04-28 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM:52 NEW INN HALL STREETOXFORDOX1 2QD | 287 |
| 2003-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2002-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2002-12-08 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-28 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-14 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-02-02 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-01-07 | AD 05/01/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-01-07 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM:21 BEAUMONT STREETOXFORDOXFORDSHIREOX1 2NH | 287 |
| 1999-12-14 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-08 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | 363s |
| 1998-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
| 1998-05-26 | NEW DIRECTOR APPOINTED | 288a |
| 1998-08-24 | EXEMPTION FROM APPOINTING AUDITORS 17/08/98 | SRES03 |
| 1998-05-26 | DIRECTOR RESIGNED | 288b |
| 1997-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 1997-12-31 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | 363s |
| 1997-03-05 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM:110 WHITCHURCH ROADCARDIFFCF4 3LY | 287 |
| 1997-03-05 | SECRETARY RESIGNED | 288b |
| 1997-03-05 | NEW SECRETARY APPOINTED | 288a |
| 1997-03-05 | ADOPT MEM AND ARTS 20/02/97 | SRES01 |
Last update: 2019-08-25 18:39:58