MENEMIS LTD

Company number 02847183 ·

Dissolved

88 filings

Date Filing
12 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Jun 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014 View document
1 May 2013 DISS REQUEST WITHDRAWN View document
10 Apr 2013 STATEMENT OF AFFAIRS/4.19 View document
10 Apr 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 13 BYRON INDUSTRIAL ESTATE BROOKFIELD ROAD ARNOLD NOTTINGHAM NG5 7ER UNITED KINGDOM View document
17 Jan 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
18 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Dec 2012 APPLICATION FOR STRIKING-OFF View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM WOODLANDS HAGGNOOK WOOD NOTTINGHAM NOTTINGHAMSHIRE NG15 9HE View document
31 Mar 2012 DISS40 (DISS40(SOAD)) View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2012 FIRST GAZETTE View document
8 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / SHELAGH BACON / 08/09/2011 View document
8 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BACON / 08/09/2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH BACON / 08/09/2011 View document
15 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2010 DISS40 (DISS40(SOAD)) View document
19 Jan 2010 Annual return made up to 24 August 2009 with full list of shareholders View document
22 Dec 2009 FIRST GAZETTE View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
29 Nov 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/07 View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Aug 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
21 Aug 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/03 View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/08/01 View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Aug 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
18 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Sep 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Sep 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 363S · 4 pages View document
7 Nov 1996 COMPANY NAME CHANGED PINXTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/11/96; RESOLUTION PASSED ON 22/10/96 View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Aug 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
9 Oct 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS View document
7 Jul 1995 NEW SECRETARY APPOINTED View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Jun 1995 NEW DIRECTOR APPOINTED View document
27 Jun 1995 DIRECTOR RESIGNED View document
27 Jun 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: THE STY WIMSEY WAY ALFRETON TRADING ESTATE SOMERTON DERBYSHIRE DE55 4LS View document
11 Jan 1995 DIRECTOR RESIGNED View document
11 Jan 1995 288 · 2 pages View document
17 Nov 1994 288 · 2 pages View document
17 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1994 288 · 2 pages View document
11 Aug 1994 363S · 5 pages View document
11 Aug 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
11 Aug 1994 288 · 2 pages View document
11 Aug 1994 DIRECTOR RESIGNED View document
11 Aug 1994 NEW DIRECTOR APPOINTED View document
9 Dec 1993 NC INC ALREADY ADJUSTED 12/11/93 View document
9 Dec 1993 123 · 1 page View document
8 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Dec 1993 288 · 4 pages View document
8 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1993 � NC 1000/50000 12/11/93 AUTH ALLOT OF SECURITY 12/11/93 View document
22 Nov 1993 287 · 1 page View document
22 Nov 1993 REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX View document
22 Nov 1993 224 · 1 page View document
22 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 1993 ALTER MEM AND ARTS 05/11/93 View document
15 Nov 1993 Certificate of change of name View document
15 Nov 1993 COMPANY NAME CHANGED FORAY 579 LIMITED CERTIFICATE ISSUED ON 16/11/93; RESOLUTION PASSED ON 05/11/93 View document
15 Nov 1993 Certificate of change of name · 3 pages View document
24 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 1993 Incorporation · 20 pages View document