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MENTMORE FULHAM LIMITED

Company number 04340703

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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 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-06 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 3,000,001	View PDF Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 3,000,001 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	AP01	Appointment of Mr Peter Darren Gowers as a director	View PDF Appointment of Mr Peter Darren Gowers as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM01	Termination of appointment of Stephen Williams as a director	View PDF Termination of appointment of Stephen Williams as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 27 pages (27 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/02/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Mr Stephen Wilfred Williams on 21 October 2009	View PDF Director's details changed for Mr Stephen Wilfred Williams on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Richard David Hodsden on 21 October 2009	View PDF Director's details changed for Mr Richard David Hodsden on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Sam Ahmed on 21 October 2009	View PDF Secretary's details changed for Mr Sam Ahmed on 21 October 2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)
29 Dec 2008	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 10 pages (10 pages)
01 May 2008	288a	Secretary appointed mr sam ahmed	View PDF Secretary appointed mr sam ahmed - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment Terminated Secretary richard hodsden	View PDF Appointment Terminated Secretary richard hodsden - link opens in a new window - 1 page (1 page)

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