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MONARCH CONTRACT FLOORING LTD

Company number 05816209

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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)
12 Jun 2014	4.72	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 - 10 pages (10 pages)
31 May 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 18 pages (18 pages)
11 Apr 2012	AD01	Registered office address changed from Bridge House Severn Bridge Bewdley DY12 1AB on 11 April 2012	View PDF Registered office address changed from Bridge House Severn Bridge Bewdley DY12 1AB on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 20,003	View PDF Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 20,003 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2010	CH01	Director's details changed for Phillip Gerald Brookes on 1 April 2010	View PDF Director's details changed for Phillip Gerald Brookes on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Barry Knowles on 1 April 2010	View PDF Director's details changed for Barry Knowles on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 20,003	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 20,003 - link opens in a new window - 4 pages (4 pages)
20 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288c	Director and secretary's change of particulars / barry knowles / 19/02/2009	View PDF Director and secretary's change of particulars / barry knowles / 19/02/2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	88(2)	Ad 09/02/09\gbp si 2@1=2\gbp ic 20000/20002\	View PDF Ad 09/02/09\gbp si 2@1=2\gbp ic 20000/20002\ - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorisation 09/02/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorisation 09/02/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Feb 2009	123	Gbp nc 20000/20100\09/02/09	View PDF Gbp nc 20000/20100\09/02/09 - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
16 May 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
19 Jul 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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