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MEND CENTRAL LIMITED

Company number 05139319

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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)
06 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Oct 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	View PDF Liquidators' statement of receipts and payments to 30 July 2014 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2013	2.24B	Administrator's progress report to 31 July 2013	View PDF Administrator's progress report to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
31 Jul 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2013	2.24B	Administrator's progress report to 18 June 2013	View PDF Administrator's progress report to 18 June 2013 - link opens in a new window - 9 pages (9 pages)
24 Jun 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
16 Jan 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
28 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from Unit 21 Tower Workshops 58 Riley Road London SE1 3DG on 15 November 2012	View PDF Registered office address changed from Unit 21 Tower Workshops 58 Riley Road London SE1 3DG on 15 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 1,380.8	View PDF Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 1,380.8 - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
05 Jan 2012	TM01	Termination of appointment of David Kirchhoff as a director	View PDF Termination of appointment of David Kirchhoff as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Ann Sardini as a director	View PDF Termination of appointment of Ann Sardini as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM01	Termination of appointment of Catherine Stewart as a director	View PDF Termination of appointment of Catherine Stewart as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Sep 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Sep 2011	CH01	Director's details changed for Ms Catherine Anne Stewart on 27 May 2011	View PDF Director's details changed for Ms Catherine Anne Stewart on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Mr Richard Charles Balaban on 27 May 2011	View PDF Director's details changed for Mr Richard Charles Balaban on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Dr Terry Huang on 27 May 2011	View PDF Director's details changed for Dr Terry Huang on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 May 2011	TM02	Termination of appointment of Chris Calitz as a secretary	View PDF Termination of appointment of Chris Calitz as a secretary - link opens in a new window - 2 pages (2 pages)

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