THREE MONKEY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/05/2317 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/04/2222 April 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 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 19/04/1919 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1919 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 18/01/1818 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/01/164 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY GARNER / 01/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 01/11/2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GARNER / 01/11/2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/12/1310 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 20550 |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1324 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY GARNER / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GARNER / 25/06/2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / NANCY GARNER / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 25/06/2013 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY GARNER / 16/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR GARNER / 16/11/2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/03/0926 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/01/036 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/036 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | £ IC 25482/24660 27/06/02 £ SR 822@1=822 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | NC INC ALREADY ADJUSTED 15/05/96 |
| 05/07/965 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/965 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | RE ISS SHS 24/05/96 |
| 05/07/965 July 1996 | RES ISS SHS 01/06/96 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: MANOR ROYAL FARADAY ROAD CRAWLEY WEST SUSSEX RH10 2UR |
| 05/07/965 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/07/965 July 1996 | ADOPT MEM AND ARTS 15/05/96 |
| 05/07/965 July 1996 | £ NC 1000/30000 15/05/ |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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