MCNEIL NUTRITIONALS LTD

Company number 03732912

Date	Type	Description	View / Download
07 Sep 2016	AC92	Restoration by order of the court	(2 pages)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Jun 2014	AD01	Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG on 13 June 2014	(2 pages)
13 Jun 2014	AD02	Register inspection address has been changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG England	(2 pages)
12 Jun 2014	4.70	Declaration of solvency	(3 pages)
12 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(3 pages)
11 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Apr 2014	AD02	Register inspection address has been changed from 50 - 100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4DP England	(1 page)
29 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 July 2013	(20 pages)
15 Aug 2013	AA	Full accounts made up to 30 December 2012	(24 pages)
12 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(1 page)
05 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
25 Feb 2013	TM02	Termination of appointment of Barbara Susan Butterworth as a secretary on 15 February 2013	(1 page)
25 Feb 2013	AD01	Registered office address changed from 50 - 100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG on 25 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Aline Baudet Marechal as a director on 15 February 2013	(1 page)
14 Dec 2012	AP01	Appointment of Mr Mark James Robinson as a director on 7 December 2012	(2 pages)
09 Jul 2012	AA	Full accounts made up to 1 January 2012	(24 pages)
02 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
18 Oct 2011	TM01	Termination of appointment of Barbara Susan Butterworth as a director on 18 October 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mrs Aline Baudet Marechal as a director on 15 August 2011	(2 pages)