MONUMENT (GB) LIMITED

Key Data

Status

Dissolved

Company No.

00580036

Incorporation date

15/03/1957

Size

Dormant

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1957)

11/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2011

Notice of move from Administration to Dissolution on 2011-01-05

View PDF (11 pages)

09/08/2010

Administrator's progress report to 2010-07-09

View PDF (12 pages)

09/08/2010

Administrator's progress report to 2010-01-09

View PDF (13 pages)

30/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/09/2009

Statement of administrator's proposal

View PDF (12 pages)

28/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

16/07/2009

Registered office changed on 16/07/2009 from glenthorn farm whittlesey road march cambridgeshire PE15 0AW

View PDF (1 pages)

16/07/2009

Appointment of an administrator

View PDF (1 pages)

11/02/2009

Accounts made up to 2007-12-29

View PDF (6 pages)

26/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

13/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (15 pages)

23/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

23/08/2007

Location of register of members

View PDF (1 pages)

30/04/2007

Auditor's resignation

View PDF (1 pages)

16/04/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Resolutions

View PDF (3 pages)

16/04/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2007

Resolutions

View PDF (8 pages)

10/01/2007

New director appointed

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/07/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2005

Auditor's resignation

View PDF (1 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

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29/11/2005

Resolutions

View PDF (1 pages)

11/11/2005

Location of register of members

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (3 pages)

20/09/2005

Accounting reference date shortened from 05/04/06 to 31/12/05

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: monument house monument road bicker boston lincolnshire PE20 3DJ

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

02/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

29/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

26/11/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

27/07/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

27/07/2002

Director's particulars changed

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21/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

28/07/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

11/10/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

06/10/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

13/10/1999

Return made up to 23/07/99; full list of members

View PDF (7 pages)

10/02/1999

Return made up to 23/07/98; full list of members

View PDF (7 pages)

10/02/1999

Registered office changed on 10/02/99 from: the res bicker boston lincoln PE20 3DJ

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Particulars of contract relating to shares

View PDF (3 pages)

21/05/1998

Ad 31/03/98--------- £ si 4815@1=4815 £ ic 535/5350

View PDF (2 pages)

21/05/1998

£ nc 5000/10000 30/03/98

View PDF (1 pages)

23/04/1998

Certificate of change of name

View PDF (2 pages)

07/04/1998

Director resigned

View PDF (0 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

29/12/1997

Resolutions

View PDF (1 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

24/03/1997

New director appointed

View PDF (2 pages)

06/10/1996

Accounts for a small company made up to 1996-04-05

View PDF (8 pages)

19/08/1996

Return made up to 23/07/96; full list of members

View PDF (5 pages)

12/09/1995

Accounts for a small company made up to 1995-04-05

View PDF (8 pages)

29/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

18/08/1994

Return made up to 23/07/94; no change of members

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18/08/1994

Registered office changed on 18/08/94

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18/08/1994

Secretary's particulars changed;director's particulars changed

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11/08/1994

Accounts for a small company made up to 1994-04-05

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14/12/1993

Accounts for a small company made up to 1993-04-05

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19/08/1993

Return made up to 23/07/93; full list of members

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26/08/1992

Return made up to 23/07/92; no change of members

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26/08/1992

Location of register of members address changed

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26/08/1992

Director's particulars changed

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26/08/1992

Accounts for a small company made up to 1992-04-05

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21/08/1991

Accounts for a small company made up to 1991-04-05

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05/08/1991

Return made up to 23/07/91; no change of members

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24/09/1990

Return made up to 07/08/90; full list of members

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12/09/1990

Accounts for a small company made up to 1990-04-05

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28/07/1989

Accounts for a small company made up to 1989-04-05

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28/07/1989

Return made up to 07/07/89; no change of members

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14/03/1989

Return made up to 14/01/89; no change of members

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02/03/1989

Accounts for a small company made up to 1988-04-05

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08/01/1988

Accounts for a small company made up to 1987-04-05

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03/12/1987

Return made up to 26/10/87; full list of members

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23/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1987

Director resigned

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06/08/1986

Full accounts made up to 1986-04-05

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06/08/1986

Annual return made up to 31/07/86

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27/06/1986

New director appointed

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15/08/1977

New secretary appointed

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15/03/1957

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2007

Last change occurred

29/12/2007

Accounts

Dormant

Last made up date

29/12/2007

Next account date

29/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beversluis, Klaus Christian	Director	16/10/2006 - Present	26
Taylor, Peter Thomas	Director	18/03/1997 - 30/03/1998	3
Hines, Christine Anne	Secretary	05/09/2005 - 30/03/2007	83
Beversluis, Klaus Christian	Secretary	30/03/2007 - Present	13
Simpson, Andrew John	Director	05/09/2005 - 04/05/2006	55

Persons with Significant Control

No PSC data available.

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Description

About MONUMENT (GB) LIMITED

MONUMENT (GB) LIMITED is an(a) Dissolved company incorporated on 15/03/1957 with the registered office located at C/O GRANT THORNTON UK LLP, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire CB4 0WZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONUMENT (GB) LIMITED?

MONUMENT (GB) LIMITED is currently Dissolved. It was registered on 15/03/1957 and dissolved on 11/04/2011.

Where is MONUMENT (GB) LIMITED located?

MONUMENT (GB) LIMITED is registered at C/O GRANT THORNTON UK LLP, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire CB4 0WZ.

What does MONUMENT (GB) LIMITED do?

MONUMENT (GB) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for MONUMENT (GB) LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.