MONTERBASE LIMITED


Registered number: 03840438
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> MONTERBASE LIMITED

Name: MONTERBASE LIMITED
MONTERBASE LTD
Address: 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Incorporation Date: 1999-09-13

Company status: Dissolved


Company Documents

date name form type
2022-06-13 APPLICATION FOR STRIKING-OFF DS01
2022-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-01 30/09/19 TOTAL EXEMPTION FULL AA
2021-09-20 CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES CS01
2021-09-16 30/09/20 TOTAL EXEMPTION FULL AA
2020-11-11 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES CS01
2019-11-20 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES CS01
2019-04-02 DIRECTOR APPOINTED MR KEVIN MARK COLLINS AP01
2019-04-30 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-02 APPOINTMENT TERMINATED, SECRETARY JANET PRATT TM02
2019-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COLLINS / 31/07/2019 CH01
2019-04-02 APPOINTMENT TERMINATED, DIRECTOR BRYAN PRATT TM01
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2018-02-23 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-08 30/09/16 TOTAL EXEMPTION FULL AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2016-09-19 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-06-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-15 13/09/15 FULL LIST AR01
2015-04-08 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-15 13/09/14 FULL LIST AR01
2014-06-02 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-13 13/09/13 FULL LIST AR01
2013-04-16 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-18 13/09/12 FULL LIST AR01
2012-03-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-16 13/09/11 FULL LIST AR01
2010-10-07 13/09/10 FULL LIST AR01
2010-05-28 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-12 13/09/09 FULL LIST AR01
2009-10-02 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2007-10-03 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-12 REGISTERED OFFICE CHANGED ON 12/09/06 FROM:SUMMERS MORGAN, SHERATON HOUSELOWER ROAD, CHORLEYWOODRICKMANSWORTHHERTFORDSHIRE WD3 5LH 287
2006-09-27 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-09-28 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-23 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363a
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-01 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363a
2003-07-09 DELIVERY EXT'D 3 MTH 30/09/02 244
2002-08-13 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-13 SECRETARY'S PARTICULARS CHANGED 288c
2002-09-20 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363a
2002-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-09 DELIVERY EXT'D 3 MTH 30/09/00 244
2001-09-18 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS 363a
2001-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-10-24 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS 363a
1999-11-11 SECRETARY RESIGNED 288b
1999-11-11 DIRECTOR RESIGNED 288b
1999-11-04 REGISTERED OFFICE CHANGED ON 04/11/99 FROM:6/8 UNDERWOOD STREETLONDONN1 7JQ 287
1999-11-11 NEW SECRETARY APPOINTED 288a
1999-11-11 NEW DIRECTOR APPOINTED 288a

Last update: 2022-09-11 05:44:54