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MENZIES NUNN LIMITED

Company number 01584624

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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)
18 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 17 October 2023	View PDF Liquidators' statement of receipts and payments to 17 October 2023 - link opens in a new window - 18 pages (18 pages)
02 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 17 October 2022	View PDF Liquidators' statement of receipts and payments to 17 October 2022 - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	AD01	Registered office address changed from 1151 Warwick Road Solihull B91 3HQ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 3 November 2021	View PDF Registered office address changed from 1151 Warwick Road Solihull B91 3HQ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-18 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AD01	Registered office address changed from Fens Pool Avenue the Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA to 1151 Warwick Road Solihull B91 3HQ on 7 October 2020	View PDF Registered office address changed from Fens Pool Avenue the Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA to 1151 Warwick Road Solihull B91 3HQ on 7 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 12/07/2019	View PDF Second filing of Confirmation Statement dated 12/07/2019 - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/08/2019.	View PDF Confirmation statement made on 12 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/08/2019. - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2018	AP01	Appointment of Mr Gavin Stuart Menzies as a director on 23 August 2018	View PDF Appointment of Mr Gavin Stuart Menzies as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Anthony Kenneth Wiseman as a director on 31 July 2018	View PDF Termination of appointment of Anthony Kenneth Wiseman as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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