Monarch Airlines Leasing Ltd was registered on 23 November 1987 with its registered office in London, it's status is listed as "Liquidation". There are 2 directors listed as Lingard, Andrew, Marray, John for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINGARD, Andrew | 01 June 2015 | - | 1 |
MARRAY, John | 07 February 2012 | 10 November 2014 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 20 February 2019 | |
LIQ MISC - N/A | 16 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 April 2018 | |
AD01 - Change of registered office address | 12 January 2018 | |
RESOLUTIONS - N/A | 11 January 2018 | |
LIQ02 - N/A | 11 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2018 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
TM01 - Termination of appointment of director | 23 February 2016 | |
AP03 - Appointment of secretary | 06 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 24 June 2015 | |
TM02 - Termination of appointment of secretary | 12 November 2014 | |
MR01 - N/A | 03 November 2014 | |
RESOLUTIONS - N/A | 31 October 2014 | |
MR01 - N/A | 30 October 2014 | |
MR04 - N/A | 21 October 2014 | |
MR04 - N/A | 21 October 2014 | |
MR04 - N/A | 21 October 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 19 May 2014 | |
RESOLUTIONS - N/A | 21 January 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 12 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 27 June 2012 | |
TM01 - Termination of appointment of director | 27 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AP01 - Appointment of director | 12 June 2012 | |
AP01 - Appointment of director | 12 June 2012 | |
TM01 - Termination of appointment of director | 16 April 2012 | |
TM02 - Termination of appointment of secretary | 20 February 2012 | |
AP03 - Appointment of secretary | 20 February 2012 | |
MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
AR01 - Annual Return | 23 June 2011 | |
TM01 - Termination of appointment of director | 19 May 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AP01 - Appointment of director | 04 November 2010 | |
AR01 - Annual Return | 07 June 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AP01 - Appointment of director | 09 April 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2009 | |
MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
TM01 - Termination of appointment of director | 03 November 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 25 June 2007 | |
353 - Register of members | 25 June 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2007 | |
AA - Annual Accounts | 31 March 2007 | |
363a - Annual Return | 26 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
AA - Annual Accounts | 26 July 2005 | |
363s - Annual Return | 07 July 2005 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
363s - Annual Return | 09 July 2003 | |
225 - Change of Accounting Reference Date | 08 June 2003 | |
287 - Change in situation or address of Registered Office | 27 November 2002 | |
AUD - Auditor's letter of resignation | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 15 June 2001 | |
225 - Change of Accounting Reference Date | 20 January 2001 | |
AA - Annual Accounts | 08 January 2001 | |
225 - Change of Accounting Reference Date | 01 November 2000 | |
287 - Change in situation or address of Registered Office | 02 October 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 09 November 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 18 June 1998 | |
AA - Annual Accounts | 17 September 1997 | |
363s - Annual Return | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 13 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 06 October 1994 | |
363s - Annual Return | 12 June 1994 | |
395 - Particulars of a mortgage or charge | 08 April 1994 | |
395 - Particulars of a mortgage or charge | 08 April 1994 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 01 October 1992 | |
288 - N/A | 07 September 1992 | |
363s - Annual Return | 18 June 1992 | |
287 - Change in situation or address of Registered Office | 19 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1991 | |
AA - Annual Accounts | 09 July 1991 | |
363b - Annual Return | 09 July 1991 | |
288 - N/A | 14 January 1991 | |
AA - Annual Accounts | 21 June 1990 | |
363 - Annual Return | 21 June 1990 | |
288 - N/A | 04 May 1990 | |
AA - Annual Accounts | 21 June 1989 | |
363 - Annual Return | 21 June 1989 | |
PUC 5 - N/A | 26 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1988 | |
288 - N/A | 18 April 1988 | |
RESOLUTIONS - N/A | 28 March 1988 | |
RESOLUTIONS - N/A | 09 March 1988 | |
287 - Change in situation or address of Registered Office | 09 March 1988 | |
CERTNM - Change of name certificate | 10 December 1987 | |
NEWINC - New incorporation documents | 23 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2014 | Outstanding |
N/A |
A registered charge | 24 October 2014 | Outstanding |
N/A |
Deed | 25 August 2011 | Fully Satisfied |
N/A |
Deed | 28 January 2010 | Fully Satisfied |
N/A |
Deed | 28 January 2010 | Fully Satisfied |
N/A |
Aircraft mortgage | 09 November 2009 | Fully Satisfied |
N/A |
Aircraft mortgage | 09 November 2009 | Fully Satisfied |
N/A |
Pledge agreement, | 22 March 1994 | Fully Satisfied |
N/A |
An operation agreement assignment, | 21 March 1994 | Fully Satisfied |
N/A |