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FRED MENCE (CONSTRUCTION) LIMITED

Company number 02340575

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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)
05 Jun 2015 AA Accounts for a small company made up to 30 September 2014
19 May 2015 SH06 Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 50
19 May 2015 SH03 Purchase of own shares.
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2015 TM01 Termination of appointment of Gwen Elizabeth Winchester as a director on 8 April 2015
08 Apr 2015 TM02 Termination of appointment of Gwen Elizabeth Winchester as a secretary on 8 April 2015
17 Mar 2015 MR01 Registration of charge 023405750005, created on 11 March 2015
17 Feb 2015 MR01 Registration of charge 023405750004, created on 12 February 2015
11 Feb 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
11 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 5 October 2012
20 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mrs Gwen Elizabeth Winchester on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Paul Mence on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Frederick Mence on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Colin Douglas on 1 January 2012
30 Jan 2012 CH03 Secretary's details changed for Mrs Gwen Elizabeth Winchester on 1 January 2012
21 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jun 2010 AA Total exemption full accounts made up to 30 September 2009