MONTY'S FINE LUNCHES LIMITED

Company number 04135777

Date	Type	Description	View / Download
28 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
16 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 November 2012	(10 pages)
16 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Nov 2011	4.20	Statement of affairs with form 4.19	(14 pages)
15 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09	(1 page)
18 Oct 2011	AD01	Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 18 October 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 100	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Simon John Waterfall on 4 January 2010	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
29 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
29 Jan 2009	288c	Secretary's Change of Particulars / michelle dolman / 01/12/2008 / Surname was: dolman, now: waterfall; HouseName/Number was: , now: 16; Street was: 22 oak way, now: foxwood drive; Area was: , now: binley woods; Region was: , now: west midlands; Post Code was: CV4 9UH, now: CV3 2SP; Country was: , now: united kingdom	(2 pages)
28 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
08 Feb 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
07 Feb 2007	288a	New secretary appointed	(1 page)
24 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
20 Jan 2006	363s	Return made up to 04/01/06; full list of members	(6 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)