MONUMENT DESIGN LIMITED
| Status | DISSOLVED |
| Company No. | 05249371 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2004 |
| Age | 19 years, 9 months |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2018 |
| Years | 5 years, 7 months, 4 days |
SUMMARY
MONUMENT DESIGN LIMITED is an dissolved private limited company with number 05249371. It was incorporated 19 years, 9 months ago, on 04 October 2004 and it was dissolved 5 years, 7 months, 4 days ago, on 30 November 2018. The company address is 601 High Road Leytonstone, London, E11 4PA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jan 2018
Action Date: 18 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-11-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jan 2017
Action Date: 18 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jan 2016
Action Date: 18 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-11-18
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2014
Action Date: 28 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-28
Old address: 16 Beaufort Court Admirals Way Docklands London E14 9XL
New address: 601 High Road Leytonstone London E11 4PA
Documents
Liquidation voluntary statement of affairs with form attached
Date: 27 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Certificate change of name company
Date: 14 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed march main (london) LTD\certificate issued on 14/08/14
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 12 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Paul Dwye Mckeogh
Termination date: 2014-03-31
Documents
Termination director company with name termination date
Date: 09 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Michael Mckeogh
Termination date: 2014-03-31
Documents
Termination secretary company with name termination date
Date: 09 May 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Michael Mckeogh
Termination date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 14 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pipers modelmakers (london) LIMITED\certificate issued on 14/11/13
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Second filing of form with form type made up date
Date: 19 Jun 2013
Action Date: 30 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-09-30
Form type: AR01
Documents
Appoint person director company with name date
Date: 22 May 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Finbar Mckeogh
Appointment date: 2012-10-01
Documents
Accounts with accounts type total exemption small
Date: 22 May 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 24 May 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name termination date
Date: 21 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Martins De Sousa
Termination date: 2012-04-02
Documents
Change registered office address company with date old address
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-12
Old address: , 27-35 Bevenden Street, London, N1 6BH
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 04 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-04
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Gazette filings brought up to date
Date: 23 Oct 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 04 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-04
Documents
Change person director company with change date
Date: 22 Oct 2010
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-04
Officer name: Patrick Michael Mckeogh
Documents
Change person secretary company with change date
Date: 22 Oct 2010
Action Date: 04 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-04
Officer name: Patrick Michael Mckeogh
Documents
Dissolved compulsory strike off suspended
Date: 13 Aug 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company current extended
Date: 22 Jun 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 04 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-04
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-04
Officer name: Nicholas Paul Dwye Mckeogh
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-04
Officer name: Carlos Martins De Sousa
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-04
Officer name: Patrick Michael Mckeogh
Documents
Change person secretary company with change date
Date: 05 Nov 2009
Action Date: 13 Aug 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-08-13
Officer name: Patrick Michael Mckeogh
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/08; full list of members
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / patrick mckeogh / 12/08/2008
Documents
Accounts with accounts type total exemption small
Date: 01 May 2008
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/07; full list of members
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 27 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/06; full list of members
Documents
Legacy
Date: 29 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/05; full list of members
Documents
Legacy
Date: 19 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 30/06/05
Documents
Legacy
Date: 27 Apr 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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