MONOFIX LIMITED

Key Data

Status

Dissolved

Company No.

03106029

Incorporation date

24/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1995)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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19/10/2016

Application to strike the company off the register

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31/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

11/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

15/03/2015

Director's details changed for Mr Ian Jackson on 2015-03-16

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

23/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

01/04/2014

Appointment of Mr Ian Jackson as a director

View PDF (2 pages)

30/03/2014

Termination of appointment of Darren Roe as a director

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

23/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/12/2011

Termination of appointment of Gareth Davies as a director

View PDF (1 pages)

06/11/2011

Appointment of Darren Roe as a director

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

15/09/2011

Termination of appointment of Jonathan Hudson as a director

View PDF (1 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Jonathan Adrian Hudson on 2011-02-25

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (26 pages)

14/10/2010

Termination of appointment of Colin Fotheringham as a director

View PDF (1 pages)

13/10/2010

Appointment of Mr Richard Charles Monro as a director

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Gareth Wyn Davies on 2009-10-01

View PDF (2 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

03/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

24/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

10/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

30/06/2008

Appointment terminated director david williams

View PDF (1 pages)

17/10/2007

Location of register of members

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

12/10/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Auditor's resignation

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (3 pages)

25/07/2004

New director appointed

View PDF (5 pages)

25/07/2004

New director appointed

View PDF (5 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Registered office changed on 20/07/04 from: 117 gillway lane tamworth staffordshire B79 8PJ

View PDF (1 pages)

20/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

09/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

05/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/01/2000

Ad 24/12/99--------- £ si 200@1=200 £ ic 600/800

View PDF (2 pages)

14/09/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

27/01/1999

Ad 31/12/98--------- £ si 500@1=500 £ ic 100/600

View PDF (2 pages)

21/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

10/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/09/1997

Return made up to 25/09/97; no change of members

View PDF (6 pages)

29/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

09/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

15/09/1996

Ad 10/09/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/05/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/09/1995

Secretary resigned

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

Registered office changed on 28/09/95 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

24/09/1995

Incorporation

View PDF (22 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Monro, Richard Charles	Director	30/09/2010 - Present	280
Williams, David	Director	29/06/2004 - 30/06/2008	138
Jackson, Ian	Director	31/03/2014 - Present	247
Roe, Darren	Director	07/11/2011 - 31/03/2014	122
Fotheringham, Colin George Ewing	Director	29/06/2004 - 30/09/2010	43

Persons with Significant Control

No PSC data available.

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Description

About MONOFIX LIMITED

MONOFIX LIMITED is an(a) Dissolved company incorporated on 24/09/1995 with the registered office located at Hillsborough Works, Langsett Road, Sheffield, South Yorkshire S6 2LW. 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 MONOFIX LIMITED?

MONOFIX LIMITED is currently Dissolved. It was registered on 24/09/1995 and dissolved on 16/01/2017.

Where is MONOFIX LIMITED located?

MONOFIX LIMITED is registered at Hillsborough Works, Langsett Road, Sheffield, South Yorkshire S6 2LW.

What does MONOFIX LIMITED do?

MONOFIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MONOFIX LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.