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MENSOLA CO 132 LIMITED

Company number 04562240

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Aug 2013 AD01 Registered office address changed from Lodge Farm Lower South Park Road South Godstone Surrey RH9 8LF England on 8 August 2013
07 Aug 2013 TM01 Termination of appointment of Catriona Margaret Vella as a director on 25 July 2013
06 Aug 2013 4.70 Declaration of solvency
06 Aug 2013 600 Appointment of a voluntary liquidator
06 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-29
24 Jun 2013 CERTNM Company name changed prime aviation LTD\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
24 Jun 2013 CONNOT Change of name notice
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 14,000
26 Jul 2012 AD01 Registered office address changed from C/O C/O Pinard & Co Limited Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ England on 26 July 2012
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AD01 Registered office address changed from Lady Cross House, Mutton Hill Dormansland Lingfield Surrey RH7 6NP on 7 February 2011
16 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Stephen Louis Vella on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Catriona Margaret Vella on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Stephen Louis Vella on 1 September 2009
30 Oct 2009 CH01 Director's details changed for Mrs Catriona Margaret Vella on 1 September 2009
27 Oct 2009 CH01 Director's details changed for Mr Stephen Louis Vella on 19 June 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008