MENTOR BIOPOLYMERS LIMITED

Company number 01506975

Date	Type	Description	View / Download
25 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2015	4.70	Declaration of solvency
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	(1 page)
13 Jul 2015	4.70	Declaration of solvency	(3 pages)
13 Jul 2015	AD02	Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW	(2 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 6,920,559	(3 pages)
15 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 6,920,559	(3 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
08 Jun 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
07 Apr 2011	TM01	Termination of appointment of David Follows as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
08 Dec 2010	AP01	Appointment of Mr Abraham Andries Faber as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Flavia Pease as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Joshua Levine as a director	(1 page)
07 Dec 2010	AP03	Appointment of Mr Douglas Alfred Peter Rose as a secretary	(1 page)
07 Dec 2010	TM02	Termination of appointment of Henderson Loggie as a secretary	(1 page)
07 Dec 2010	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 7 December 2010	(1 page)
07 Dec 2010	AP01	Appointment of Mr David Mark Follows as a director	(2 pages)
19 Aug 2010	CH04	Secretary's details changed for Henderson Loggie on 30 July 2010	(2 pages)