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MONSTER PICTURES LIMITED

Company number 05543853

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
03 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
22 Jun 2011 AD01 Registered office address changed from C/O Lines Henry Limited Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 22 June 2011
03 Aug 2010 4.20 Statement of affairs with form 4.19
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23
03 Aug 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 AD01 Registered office address changed from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4HB on 8 July 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 June 2008
  • GBP 100
27 Aug 2009 363a Return made up to 23/08/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 May 2008
09 May 2009 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
28 Aug 2008 363a Return made up to 23/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2007 363a Return made up to 23/08/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Oct 2006 363a Return made up to 23/08/06; full list of members
05 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288a New secretary appointed
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 288c Secretary's particulars changed;director's particulars changed