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MONKTON FARM SHOP LIMITED

Company number 06740899

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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)
27 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 September 2012
27 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
04 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05
28 Sep 2010 AD01 Registered office address changed from Thorpe House 29 Broad Street Hereford Herefordshire HR4 9AR on 28 September 2010
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 2
24 Dec 2009 CH01 Director's details changed for Philip William Griffiths on 4 November 2009
24 Dec 2009 CH01 Director's details changed for Odeyne Patricia Alison Griffiths on 4 November 2009
24 Dec 2009 CH03 Secretary's details changed for Philip William Griffiths on 4 November 2009
13 Feb 2009 287 Registered office changed on 13/02/2009 from 5A riverside business park 16 lyon road merton surrey SW19 2RL
18 Dec 2008 288a Director appointed odeyne patricia alison griffiths
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 288a Director and secretary appointed philip william griffiths
10 Nov 2008 287 Registered office changed on 10/11/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ
10 Nov 2008 288b Appointment Terminated Director robert thoburn
10 Nov 2008 288b Appointment Terminated Secretary ar corporate secretaries LIMITED
04 Nov 2008 NEWINC Incorporation