MONITORED SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03808890

Incorporation date

15/07/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

15/07/2012

Final Gazette dissolved following liquidation

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15/04/2012

Notice of move from Administration to Dissolution on 2012-04-02

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21/11/2011

Administrator's progress report to 2011-10-20

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30/08/2011

Statement of affairs with form 2.14B

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06/07/2011

Notice of deemed approval of proposals

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19/06/2011

Statement of administrator's proposal

View PDF (101 pages)

04/05/2011

Registered office address changed from Lane End Works 162-166 Middleton Road, Royton Oldham Lancashire OL2 5LS on 2011-05-05

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02/05/2011

Appointment of an administrator

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13/02/2011

Termination of appointment of Richard Worswick as a director

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10/01/2011

Accounts for a small company made up to 2010-03-31

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09/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

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27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

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17/09/2008

Appointment Terminated Director robert blair

View PDF (1 pages)

19/08/2008

Return made up to 16/07/08; full list of members

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23/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

17/07/2007

Return made up to 16/07/07; full list of members

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20/04/2007

New director appointed

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20/04/2007

New director appointed

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06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

09/10/2006

New director appointed

View PDF (2 pages)

13/08/2006

Return made up to 16/07/06; full list of members

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04/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

28/03/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

02/11/2005

Return made up to 16/07/05; full list of members

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14/07/2005

Director resigned

View PDF (1 pages)

04/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

29/11/2004

Return made up to 16/07/04; full list of members

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20/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

01/02/2004

Resolutions

View PDF (1 pages)

09/09/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

19/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

18/08/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

02/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Accounts made up to 2000-05-31

View PDF (2 pages)

04/04/2001

Accounting reference date shortened from 31/07/00 to 31/05/00

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: unit a&b rochdale road industrial estate baptist street manchester lancashire M4 4BP

View PDF (1 pages)

22/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

22/08/2000

Secretary's particulars changed;director's particulars changed

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03/05/2000

Resolutions

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03/05/2000

Resolutions

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03/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Registered office changed on 27/04/00 from: shacter cohen & bor 31 sackville street manchester M1 3LZ

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Registered office changed on 14/10/99 from: 1 ashfield road stockport cheshire SK3 8UD

View PDF (1 pages)

15/07/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blair, Robert Edward	Director	28/02/2007 - 14/09/2008	16
DAVENPORT CREDIT LIMITED	Nominee Director	15/07/1999 - 15/07/1999	403
Vibrans, Philip Charles	Nominee Secretary	15/07/1999 - 15/07/1999	107
Worswick, Richard	Director	17/09/2006 - 19/09/2010	38
Higgins, Anna Marie	Secretary	15/07/1999 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MONITORED SOLUTIONS LIMITED

MONITORED SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at The Chancery, 58 Pring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONITORED SOLUTIONS LIMITED?

MONITORED SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 15/07/2012.

Where is MONITORED SOLUTIONS LIMITED located?

MONITORED SOLUTIONS LIMITED is registered at The Chancery, 58 Pring Gardens, Manchester M2 1EW.

What does MONITORED SOLUTIONS LIMITED do?

MONITORED SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MONITORED SOLUTIONS LIMITED?

The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.