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MENZIES WRIGHT SAFETY LIMITED

Company number 03839126

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15
07 Dec 2011 AD01 Registered office address changed from 1 Station Court Station Approach Borough Green Kent TN15 8AD on 7 December 2011
20 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 3
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 May 2011 CERTNM Company name changed menzies wright gordon safety LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-04-05
20 May 2011 CONNOT Change of name notice
26 Apr 2011 TM01 Termination of appointment of Richard Gordon as a director
07 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Philip David Wright on 10 September 2010
07 Oct 2010 CH01 Director's details changed for Richard Gordon on 10 September 2010
07 Oct 2010 CH01 Director's details changed for David Menzies on 10 September 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 10/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2008 363s Return made up to 10/09/07; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 50 churchill square kings hill west malling kent ME19 4YU
13 Nov 2007 88(2)R Ad 01/02/07--------- £ si 1@1=1 £ ic 2/3