MENDED LIMITED

Company number 06473860

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2010	DS01	Application to strike the company off the register	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Douglas Greaves as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
26 May 2010	CERTNM	Company name changed henry boot m LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
26 May 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AUD	Auditor's resignation	(3 pages)
11 May 2010	AUD	Auditor's resignation	(2 pages)
18 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-01-18 GBP 100	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Douglas Greaves on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Robert Anderson on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009	(1 page)
08 Oct 2009	AD01	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
22 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
03 Dec 2008	288c	Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas	(1 page)
28 Feb 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
15 Jan 2008	NEWINC	Incorporation	(19 pages)