THREE MONKEY DESIGN LIMITED

Company number 03126818 ·

Dissolved

91 filings

Date Filing
17 Aug 2023 Final Gazette dissolved following liquidation View document
17 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
17 May 2023 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
22 Apr 2022 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-04-22 · 2 pages View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF View document
19 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
11 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON View document
18 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
4 Jan 2016 Annual return made up to 16 November 2015 with full list of shareholders View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / NANCY GARNER / 01/11/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 01/11/2014 View document
17 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GARNER / 01/11/2014 View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
8 Nov 2013 08/11/13 STATEMENT OF CAPITAL GBP 20550 View document
9 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
24 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / NANCY GARNER / 25/06/2013 View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GARNER / 25/06/2013 View document
25 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / NANCY GARNER / 25/06/2013 View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 25/06/2013 View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
27 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
21 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
20 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCY GARNER / 16/11/2009 View document
5 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GARNER / 16/11/2009 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
3 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
23 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
4 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
2 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
30 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
17 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
7 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
6 Jan 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jan 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
6 Jan 2003 £ IC 25482/24660 27/06/02 £ SR 822@1=822 View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
19 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
21 Nov 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
6 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
19 Nov 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
16 Jan 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View document
16 Jan 1998 DIRECTOR RESIGNED View document
2 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
2 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 24/03/97 View document
19 Jan 1997 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
5 Jul 1996 NC INC ALREADY ADJUSTED 15/05/96 View document
5 Jul 1996 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 1996 RE ISS SHS 24/05/96 View document
5 Jul 1996 RES ISS SHS 01/06/96 View document
5 Jul 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: MANOR ROYAL FARADAY ROAD CRAWLEY WEST SUSSEX RH10 2UR View document
5 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
5 Jul 1996 ADOPT MEM AND ARTS 15/05/96 View document
5 Jul 1996 £ NC 1000/30000 15/05/ View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY View document
23 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document