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MENTAL SOLUTIONS LIMITED

Company number 04724784

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
05 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jul 2011 4.20 Statement of affairs with form 4.19
05 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 AD01 Registered office address changed from Waterloo House Castle Terrace Bridgnorth Shropshire WV16 4AH United Kingdom on 4 July 2011
22 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
03 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 30
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mark Philip Ward on 1 January 2010
05 May 2010 CH03 Secretary's details changed for Mark Philip Ward on 1 January 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AD01 Registered office address changed from 1 the Arcade Northgate Bridgnorth Shropshire WV16 4ER on 11 November 2009
15 May 2009 363a Return made up to 07/04/09; full list of members
18 Dec 2008 AA Accounts for a small company made up to 31 March 2008
07 May 2008 363a Return made up to 07/04/08; full list of members
06 May 2008 288c Director and Secretary's Change of Particulars / mark ward / 21/09/2007 / HouseName/Number was: , now: 14; Street was: 1 cantern, now: westgate drive; Region was: salop, now: shropshire; Post Code was: WV16 4SE, now: WV16 4QF; Country was: , now: united kingdom
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 363s Return made up to 07/04/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 288b Secretary resigned;director resigned
18 Sep 2006 288a New secretary appointed