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MENOLIFE LIMITED

Company number 04222857

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
05 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
05 Jan 2011 TM01 Termination of appointment of David Suddens as a director
13 Oct 2010 AP01 Appointment of Mr Frederick Francis Whitcomb as a director
13 Oct 2010 AP03 Appointment of Mr Frederick Francis Whitcomb as a secretary
13 Oct 2010 TM01 Termination of appointment of Ivor Harrison as a director
13 Oct 2010 TM02 Termination of appointment of Ivor Harrison as a secretary
08 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
24 Sep 2009 AA Accounts made up to 31 March 2009
20 Apr 2009 288c Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: mfr of basic pharmaceutical product, now: company director
20 Apr 2009 288c Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united
16 Mar 2009 288a Secretary appointed mr ivor john anthony harrison
03 Mar 2009 363a Return made up to 30/12/08; full list of members
08 Dec 2008 288a Director appointed mr ivor john anthony harrison
24 Oct 2008 288b Appointment Terminated Director ian miscampbell
24 Oct 2008 288b Appointment Terminated Secretary ian miscampbell
25 Jun 2008 AA Accounts made up to 31 March 2008
02 Jan 2008 288a New director appointed
02 Jan 2008 363a Return made up to 30/12/07; full list of members
31 Dec 2007 288b Director resigned
01 Dec 2007 AUD Auditor's resignation
15 Nov 2007 AA Accounts made up to 31 December 2006