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MENZIES ENERGY MANAGEMENT LIMITED

Company number 07088170

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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)
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2017	LIQ14	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 - 20 pages (20 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 2 July 2016	View PDF Liquidators' statement of receipts and payments to 2 July 2016 - link opens in a new window - 14 pages (14 pages)
07 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 20 July 2015	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-03 - link opens in a new window - 1 page (1 page)
08 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 25 May 2013	View PDF Previous accounting period shortened from 31 May 2013 to 25 May 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of David Sheridan as a director	View PDF Termination of appointment of David Sheridan as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	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 - 9 pages (9 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 4
26 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)

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