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MONUMENT (GB) LIMITED

Company number 00580036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 2.35B Notice of move from Administration to Dissolution on 5 January 2011
09 Aug 2010 2.24B Administrator's progress report to 9 July 2010
09 Aug 2010 2.24B Administrator's progress report to 9 January 2010
30 Jun 2010 2.31B Notice of extension of period of Administration
03 Sep 2009 2.17B Statement of administrator's proposal
28 Aug 2009 2.16B Statement of affairs with form 2.14B
16 Jul 2009 287 Registered office changed on 16/07/2009 from glenthorn farm whittlesey road march cambridgeshire PE15 0AW
16 Jul 2009 2.12B Appointment of an administrator
11 Feb 2009 AA Accounts made up to 29 December 2007
26 Aug 2008 363a Return made up to 23/07/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 December 2006
23 Aug 2007 363a Return made up to 23/07/07; full list of members
23 Aug 2007 353 Location of register of members
30 Apr 2007 AUD Auditor's resignation
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth sign docs 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
16 Apr 2007 288b Secretary resigned
16 Apr 2007 287 Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Director resigned
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge