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MONETARY ASSOCIATES LTD

Company number 09352331

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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 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2017	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 - 13 pages (13 pages)
12 Aug 2016	AD01	Registered office address changed from 113 Wallasey Road Wallasey Merseyside CH44 2AA to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 12 August 2016	View PDF Registered office address changed from 113 Wallasey Road Wallasey Merseyside CH44 2AA to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	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)
20 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08 - link opens in a new window - 1 page (1 page)
07 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	CH01	Director's details changed for Mr Steven Newcombe on 11 October 2015	View PDF Director's details changed for Mr Steven Newcombe on 11 October 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	MR01	Registration of charge 093523310001, created on 18 May 2015	View PDF Registration of charge 093523310001, created on 18 May 2015 - link opens in a new window - 29 pages (29 pages)
29 Apr 2015	TM01	Termination of appointment of Martin Ashley Vaughan as a director on 24 April 2015	View PDF Termination of appointment of Martin Ashley Vaughan as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mr Martin Ashley Vaughan as a director on 17 March 2015	View PDF Appointment of Mr Martin Ashley Vaughan as a director on 17 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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