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MENTOR-UK.COM LIMITED

Company number 04002892

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 AD01 Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 19 June 2013
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2013 1.4 Notice of completion of voluntary arrangement
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 10,000
11 Apr 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AP01 Appointment of Mrs Jill Harris as a director
08 Feb 2012 TM01 Termination of appointment of Paul Harris as a director
08 Feb 2012 TM01 Termination of appointment of David Billings as a director
17 Jan 2012 AD01 Registered office address changed from 210-211 Waterloo Street Burton upon Trent Derbyshire DE14 2NQ on 17 January 2012
16 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 10,000
01 Jul 2011 CH03 Secretary's details changed for Jill Harris on 1 July 2011
01 Jul 2011 CH01 Director's details changed for Paul Thomas Harris on 1 July 2011
28 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Paul Thomas Harris on 26 May 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
05 Dec 2009 TM01 Termination of appointment of Mark Hawkins as a director
15 Jul 2009 363a Return made up to 26/05/09; full list of members