MENTA (CROYDON II) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 31 HILL STREET LONDON W1J 5LS |
| 29/10/1429 October 2014 | DECLARATION OF SOLVENCY |
| 16/10/1416 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1416 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1426 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 06/09/136 September 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ROBERT MARKS / 01/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT MARKS / 01/06/2012 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG MARKS / 01/12/2007 |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED FORSTERS SHELFCO 270 LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 20/07/0720 July 2007 | |
| 20/07/0720 July 2007 | |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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