STONE MONKEY LIMITED

Company number 03102943 ·

Dissolved

72 filings

Date Filing
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU UNITED KINGDOM View document
21 Sep 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Sep 2012 STATEMENT OF AFFAIRS/4.19 View document
21 Sep 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Nov 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Mar 2011 CURREXT FROM 30/09/2011 TO 31/03/2012 View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALL View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMKISS View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERTSON View document
23 Mar 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD CUTHBERTSON View document
23 Mar 2011 DIRECTOR APPOINTED MR DAVID ROLAND CLARK View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM DMM INTERNATIONAL LTD ACCOUNTS BUNGALOW, Y GLYN LLANBERIS, CAERNARFON GWYNEDD LL55 4EL View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Nov 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
8 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 Dec 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 ACCOUNTS BUNGALOW, Y GLYN LLANBERIS CAERNARFON GWYNEDD LL55 4EL View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD View document
23 Oct 2007 AUDITOR'S RESIGNATION View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Mar 2007 DIRECTOR RESIGNED View document
9 Nov 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
9 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
24 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
28 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
6 Nov 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
17 Dec 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
28 Nov 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
29 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
29 Sep 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 View document
1 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
18 Oct 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
27 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
4 Nov 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS View document
29 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
31 Dec 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 View document
29 Oct 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS View document
15 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1996 S366A DISP HOLDING AGM 04/07/96 View document
31 Jul 1996 S252 DISP LAYING ACC 04/07/96 View document
12 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
22 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 31/01/96 View document
22 Jun 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/04/96 View document
17 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jun 1996 COMPANY NAME CHANGED MERLIN (WALES) LIMITED CERTIFICATE ISSUED ON 04/06/96 View document
28 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
31 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
19 Oct 1995 � NC 100/50000 29/09/ View document
19 Oct 1995 NEW DIRECTOR APPOINTED View document
19 Oct 1995 NC INC ALREADY ADJUSTED 29/09/95 View document
19 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 1995 DIRECTOR RESIGNED View document
9 Oct 1995 COMPANY NAME CHANGED JAMELTON LIMITED CERTIFICATE ISSUED ON 10/10/95 View document
18 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document