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MONMORE CNC LTD

Company number 02709124

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
04 Jun 2021	AD01	Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham West Midlands B2 5LG on 4 June 2021	View PDF Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham West Midlands B2 5LG on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 March 2021	View PDF Liquidators' statement of receipts and payments to 24 March 2021 - link opens in a new window - 22 pages (22 pages)
22 Apr 2020	AD01	Registered office address changed from 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 22 April 2020	View PDF Registered office address changed from 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of Stephen Michael Phillips as a director on 20 May 2019	View PDF Termination of appointment of Stephen Michael Phillips as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	MR01	Registration of charge 027091240001, created on 12 April 2019	View PDF Registration of charge 027091240001, created on 12 April 2019 - link opens in a new window - 25 pages (25 pages)
22 Mar 2019	AP01	Appointment of Mr Stephen Michael Phillips as a director on 22 March 2019	View PDF Appointment of Mr Stephen Michael Phillips as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	CH03	Secretary's details changed for Andrew Proffitt on 12 April 2017	View PDF Secretary's details changed for Andrew Proffitt on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CH01	Director's details changed for Mr Andrew Proffitt on 12 April 2017	View PDF Director's details changed for Mr Andrew Proffitt on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2015	CH01	Director's details changed for Andrew Proffitt on 7 May 2015	View PDF Director's details changed for Andrew Proffitt on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CH03	Secretary's details changed for Andrew Proffitt on 7 May 2015	View PDF Secretary's details changed for Andrew Proffitt on 7 May 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2 - link opens in a new window - 4 pages (4 pages)

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