THE MONSTER FACTORY LIMITED


Registered number: 03811718
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Name: THE MONSTER FACTORY LIMITED
THE MONSTER FACTORY LTD
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date: 1999-07-22

Company status: Dissolved


Company Documents

date name form type
2021-08-07 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2021-01-13 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2021-11-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-13 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2021-02-23 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-02-27 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2020-04-17 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-02-05 REGISTERED OFFICE CHANGED ON 05/02/2020 FROMUNIT 6 PANKHURST FARMBAGSHOT ROADWOKINGSURREYGU24 9QRENGLAND AD01
2020-02-04 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012290,00012532 AM01
2020-09-08 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-09-30 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES CS01
2019-02-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-05 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM76 HIGH STREETSUNNINGHILLASCOTSL5 9NNENGLAND AD01
2018-09-18 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2018-03-12 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-04 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM5 THE SQUARE THE SQUAREBAGSHOTGU19 5AXENGLAND AD01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-02-22 31/12/15 TOTAL EXEMPTION SMALL AA
2017-01-10 DISS40 (DISS40(SOAD)) DISS40
2017-09-19 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2017-06-01 REGISTERED OFFICE CHANGED ON 01/06/2017 FROMC/O C/O RUMFORD & CO8 CHURCHILL COURT58 STATION ROAD NORTH HARROWHARROWMIDDLESEXHA2 7SA AD01
2016-02-22 31/12/14 TOTAL EXEMPTION SMALL AA
2016-12-13 FIRST GAZETTE GAZ1
2015-11-23 REGISTRATION OF A CHARGE / CHARGE CODE 038117180003 MR01
2015-02-12 31/12/13 TOTAL EXEMPTION SMALL AA
2015-09-18 15/09/15 FULL LIST AR01
2014-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BISIKER GRIX / 31/07/2014 CH01
2014-10-24 15/09/14 FULL LIST AR01
2013-04-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-17 15/09/13 FULL LIST AR01
2013-01-09 APPOINTMENT TERMINATED, SECRETARY KATE EAGAR TM02
2013-09-17 REGISTERED OFFICE CHANGED ON 17/09/2013 FROMUNIT 8 CHURCHILL COURT58 STATION ROAD NORTH HARROWHARROWMIDDLESEXHA2 7SAENGLAND AD01
2013-06-27 REGISTERED OFFICE CHANGED ON 27/06/2013 FROMCONEX HOUSE, 148 FIELD END ROADEASTCOTEPINNERMIDDLESEXHA5 1RJ AD01
2013-03-04 28/02/13 FULL LIST AR01
2013-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BISIKER GRIX / 31/03/2013 CH01
2013-09-18 REGISTRATION OF A CHARGE / CHARGE CODE 038117180002 MR01
2012-02-28 28/02/12 FULL LIST AR01
2012-11-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-18 PREVSHO FROM 31/03/2012 TO 31/12/2011 AA01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-07 28/02/11 FULL LIST AR01
2010-03-03 REGISTERED OFFICE CHANGED ON 03/03/2010 FROMCONEX HOUSE148 FIELD END ROADEASTCOTE PINNERMIDDLESEXHA5 1RT AD01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BISIKER GRIX / 03/03/2010 CH01
2010-03-03 28/02/10 FULL LIST AR01
2010-08-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-04 APPOINTMENT TERMINATED DIRECTOR KATE EAGAR 288b
2009-03-03 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRIX / 10/04/2008 288c
2008-04-11 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-06 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-03-14 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-22 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-10-12 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-01-18 08:42:08