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MONK LEISURE LIMITED

Company number 04313820

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 6 July 2009
09 Jul 2008 4.20 Statement of affairs with form 4.19
09 Jul 2008 600 Appointment of a voluntary liquidator
09 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-02
23 Jun 2008 288a Director and secretary appointed guy richard harrison
23 Jun 2008 288a Director appointed emily harrison
18 Jun 2008 287 Registered office changed on 18/06/2008 from camburgh house 27 new dover road canterbury kent CT1 3DN
11 Jun 2008 288b Appointment Terminated Director and Secretary sheona hughes
11 Jun 2008 288b Appointment Terminated Director simon hughes
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Apr 2008 MA Memorandum and Articles of Association
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Mar 2008 CERTNM Company name changed riverfield fish farm LIMITED\certificate issued on 27/03/08
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2008 363a Return made up to 31/10/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Nov 2006 363a Return made up to 31/10/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jan 2006 363a Return made up to 31/10/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Nov 2004 363a Return made up to 31/10/04; full list of members