MENNIE SERVICES LIMITED


Registered number: 04357678
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Name: MENNIE SERVICES LIMITED
MENNIE SERVICES LTD
Address: 1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG
Incorporation Date: 2002-01-22

Company status: Dissolved


Company Documents

date name form type
2017-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-21 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM79 SALTERGATECHESTERFIELDDERBYSHIRES40 1JS AD01
2015-12-29 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 4.68
2015-02-10 REGISTERED OFFICE CHANGED ON 10/02/2015 FROMSIDE HOUSE BUNGALOWSLAGGYFORDBRAMPTONCUMBRIACA8 7PE AD01
2014-01-10 APPOINTMENT TERMINATED, SECRETARY NICOLA MENNIE TM02
2014-01-10 APPOINTMENT TERMINATED, DIRECTOR NICOLA MENNIE TM01
2014-12-11 STATEMENT OF AFFAIRS/4.19 4.20
2014-12-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-02-26 31/03/13 TOTAL EXEMPTION SMALL AA
2014-11-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-04-07 22/01/14 FULL LIST AR01
2013-01-28 22/01/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-25 22/01/12 FULL LIST AR01
2011-02-03 22/01/11 FULL LIST AR01
2011-11-25 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MILES MENNIE / 20/01/2010 CH01
2010-04-20 22/01/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY MENNIE / 20/01/2010 CH01
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-27 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363s
2006-02-09 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-02 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-30 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2003-02-07 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2002-11-07 AD 22/01/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-02-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-02-28 DIRECTOR RESIGNED 288b
2002-02-28 REGISTERED OFFICE CHANGED ON 28/02/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2002-04-26 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 225
2002-04-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-28 NEW DIRECTOR APPOINTED 288a
2002-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-28 SECRETARY RESIGNED 288b

Last update: 2020-01-23 07:43:33