| Name: |
MONUMENT SERVICE HOLDINGS LIMITED
MONUMENT SERVICE HOLDINGS LTD |
| Address: | LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE |
| Incorporation Date: | 2003-10-27 |
| date | name | form type |
| 2017-01-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-17 | FIRST GAZETTE | GAZ1 |
| 2016-08-25 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-13 | SECRETARY APPOINTED MRS SANDRA POTTS | AP03 |
| 2015-10-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-13 | 27/10/15 FULL LIST | AR01 |
| 2014-11-12 | 27/10/14 FULL LIST | AR01 |
| 2014-08-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | APPOINTMENT TERMINATED, SECRETARY SANDRA POTTS | TM02 |
| 2013-11-19 | 27/10/13 FULL LIST | AR01 |
| 2013-09-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 27/10/12 FULL LIST | AR01 |
| 2012-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID POTTS / 28/10/2012 | CH01 |
| 2012-11-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ANNE POTTS / 28/10/2012 | CH03 |
| 2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID POTTS / 01/08/2011 | CH01 |
| 2011-11-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 27/10/11 FULL LIST | AR01 |
| 2011-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM601 LONDON ROADWESTCLIFF ON SEAESSEXSS0 9PE | AD01 |
| 2010-04-15 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | AA01 |
| 2010-11-04 | 27/10/10 FULL LIST | AR01 |
| 2010-04-21 | 26/03/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-09-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2009-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROMMONOMETER HOUSE RECTORY GROVELEIGH ON SEAESSEXSS9 2HNUNITED KINGDOM | 287 |
| 2009-08-24 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POTTS / 25/10/2009 | CH01 |
| 2009-11-11 | 27/10/09 FULL LIST | AR01 |
| 2009-11-11 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANNE POTTS / 25/10/2009 | CH03 |
| 2008-07-31 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROMMONOMETER HOUSE, RECTORRY GROVELEIGH ON SEAESSEXSS9 2HN | 287 |
| 2008-11-12 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-23 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM:165 BEAUCHAMPS DRIVEWICKFORDESSEXSS11 8NS | 287 |
| 2007-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-11-24 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-11-11 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-19 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-04 | SECRETARY RESIGNED | 288b |
| 2003-11-04 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-10 13:47:59