About

Registered Number: 01212389
Date of Incorporation: 14/05/1975 (49 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 5 months ago)
Registered Address: Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL

 

Monarch Assurance Investments Ltd was registered on 14 May 1975 and are based in Newport Pagnell, it's status is listed as "Dissolved". There is one director listed as B And T Secretaries Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
B AND T SECRETARIES LIMITED 05 January 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2015
DS01 - Striking off application by a company 21 September 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 18 September 2012
CH04 - Change of particulars for corporate secretary 18 September 2012
AD01 - Change of registered office address 25 June 2012
AD01 - Change of registered office address 25 June 2012
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 September 2011
AP04 - Appointment of corporate secretary 07 February 2011
AD01 - Change of registered office address 07 February 2011
TM02 - Termination of appointment of secretary 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
AD01 - Change of registered office address 01 February 2011
AD01 - Change of registered office address 28 January 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 19 February 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 30 September 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
AA - Annual Accounts 23 December 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 October 2008
353 - Register of members 07 October 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 29 September 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 30 September 2005
287 - Change in situation or address of Registered Office 30 August 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 17 September 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 13 September 1999
287 - Change in situation or address of Registered Office 11 June 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 02 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 19 September 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 28 October 1994
287 - Change in situation or address of Registered Office 21 September 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 10 July 1992
363b - Annual Return 24 February 1992
AA - Annual Accounts 12 February 1992
AUD - Auditor's letter of resignation 09 September 1991
287 - Change in situation or address of Registered Office 08 September 1991
AUD - Auditor's letter of resignation 13 August 1991
353 - Register of members 21 March 1991
RESOLUTIONS - N/A 13 September 1990
RESOLUTIONS - N/A 13 September 1990
288 - N/A 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 31 August 1990
RESOLUTIONS - N/A 20 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1990
123 - Notice of increase in nominal capital 20 April 1990
287 - Change in situation or address of Registered Office 27 February 1990
287 - Change in situation or address of Registered Office 11 December 1989
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
RESOLUTIONS - N/A 20 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
287 - Change in situation or address of Registered Office 24 November 1988
288 - N/A 20 June 1988
353 - Register of members 17 June 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 13 January 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 05 March 1987
NEWINC - New incorporation documents 14 May 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.