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SHERSTON MONK LIMITED

Company number 04260457

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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)
22 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 29 November 2009
03 Jun 2009 4.68 Liquidators' statement of receipts and payments to 29 May 2009
06 Jun 2008 287 Registered office changed on 06/06/2008 from 12 shoplatch shrewsbury shropshire SY1 1HL
06 Jun 2008 4.20 Statement of affairs with form 4.19
06 Jun 2008 600 Appointment of a voluntary liquidator
06 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-30
16 May 2008 288b Appointment Terminated Director and Secretary patricia baila ruiz
05 Nov 2007 88(2)R Ad 26/01/07--------- £ si 160000@1
05 Nov 2007 123 Nc inc already adjusted 26/01/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 363s Return made up to 27/07/07; full list of members
02 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
24 May 2007 AA Accounts for a small company made up to 31 July 2006
31 Aug 2006 363s Return made up to 27/07/06; full list of members
27 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 AA Accounts for a small company made up to 31 July 2005
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 363s Return made up to 27/07/05; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: new house farm new house lane, pulverbatch shrewsbury shropshire SY5 8DE
24 May 2005 AA Accounts for a small company made up to 31 July 2004