THREE MONKEYS PROPERTY LIMITED

Company Documents

DateDescription
03/03/193 March 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/12/183 December 2018 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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02/10/152 October 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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02/07/152 July 2015 NOTICE OF RESULT OF MEETING CREDITORS

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19/06/1519 June 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/04/1530 April 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 124E UNION STREET ABERDEEN AB10 1JJ SCOTLAND

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 5, UNION SQUARE SHOPPING CENTRE GUILD STREET ABERDEEN AB11 6NA

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20/12/1420 December 2014 SAIL ADDRESS CHANGED FROM: PETTENS FARM MENIE BALMEDIE ABERDEEN ABERDEENSHIRE AB23 8YB SCOTLAND

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20/12/1420 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM PETTENS FARM MENIE BALMEDIE ABERDEEN ABERDEENSHIRE AB23 8YB

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/11/1321 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/10/1315 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 101

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15/10/1315 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 101

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY STUART SPEARRITT

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR STUART SPEARRITT

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22/05/1222 May 2012 DIRECTOR APPOINTED MISS JENNA FORSYTH

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20/05/1220 May 2012 SECRETARY APPOINTED MISS JENNA FORSYTH

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/12/119 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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30/12/1030 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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12/11/0912 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SPEARRITT / 24/10/2009

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD SPEARRITT / 24/10/2009

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARRITT / 24/10/2008

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27/10/0827 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART SPEARRITT / 31/08/2008

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27/10/0827 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 CURREXT FROM 31/10/2008 TO 31/01/2009

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 162A QUEENS ROAD ABERDEEN AB15 6WF

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 PARTIC OF MORT/CHARGE *****

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23/03/0723 March 2007 PARTIC OF MORT/CHARGE *****

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19/01/0719 January 2007 PARTIC OF MORT/CHARGE *****

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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