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MENZIES 94 LIMITED

Company number 05442261

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 1
24 Jun 2011 CH01 Director's details changed for Gary Menzies on 1 June 2011
22 Mar 2011 AD01 Registered office address changed from C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 March 2011
29 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Gary Menzies on 1 May 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 04/05/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from c/o devonshire house 582 honeypot lane stanmore middlesex HA7 1JS
08 May 2009 287 Registered office changed on 08/05/2009 from c/o devoneshire house 582 honeypot lane stanmore middlesex HA7 1JS
07 May 2009 287 Registered office changed on 07/05/2009 from devonshire house 582 honeypot lane stanmore middlesex HA7 1JS
22 Sep 2008 287 Registered office changed on 22/09/2008 from 582 honeypot lane stanmore middlesex HA7 1JS united kingdom
22 Sep 2008 363a Return made up to 04/05/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 3 admiral way cardinal way wealdstone harrow middlesex HA3 5TE
29 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Nov 2007 363s Return made up to 04/05/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
13 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
27 Jun 2006 363s Return made up to 04/05/06; full list of members
23 Mar 2006 288a New secretary appointed