SHERSTON MONK LIMITED

Company Documents

DateDescription
22/07/1022 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/04/1022 April 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/12/0914 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2009

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03/06/093 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009

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06/06/086 June 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/086 June 2008 STATEMENT OF AFFAIRS/4.19

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 12 SHOPLATCH SHREWSBURY SHROPSHIRE SY1 1HL

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06/06/086 June 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA BAILA RUIZ

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05/11/075 November 2007 £ NC 45000/205000 26/01

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05/11/075 November 2007

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05/11/075 November 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 NC INC ALREADY ADJUSTED 26/01/07

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02/06/072 June 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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24/05/0724 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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31/08/0631 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0622 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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22/09/0522 September 2005 SECRETARY RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/051 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: NEW HOUSE FARM NEW HOUSE LANE, PULVERBATCH SHREWSBURY SHROPSHIRE SY5 8DE

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24/05/0524 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/09/0323 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0313 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/04/0323 April 2003 NC INC ALREADY ADJUSTED 20/03/02

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23/04/0323 April 2003 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS; AMEND

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23/04/0323 April 2003 Resolutions

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23/04/0323 April 2003

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23/04/0323 April 2003

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23/04/0323 April 2003 £ NC 100/45000 20/03/02

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26/11/0226 November 2002 COMPANY NAME CHANGED HOLLAND BROADBRIDGE LETTINGS LIM ITED CERTIFICATE ISSUED ON 26/11/02

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27/08/0227 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 NEW SECRETARY APPOINTED

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03/12/013 December 2001 COMPANY NAME CHANGED HOLLAND BROADBRIDGE LETTING LIMI TED CERTIFICATE ISSUED ON 03/12/01

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 SECRETARY RESIGNED

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27/07/0127 July 2001 Incorporation

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27/07/0127 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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