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MENCOL LIMITED

Company number 02655528

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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 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2017 SH02 Sub-division of shares on 31 October 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
22 Sep 2017 AA Total exemption small company accounts made up to 28 June 2016
23 Jun 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
23 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000
02 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Simon Thomas Walker on 18 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 CH01 Director's details changed for Anna Maria Brimfield on 6 October 2009