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MENARD COMPETITION TECHNOLOGIES LIMITED

Company number 04675965

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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 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000,000
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 TM02 Termination of appointment of Edward Davies as a secretary
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for John Menard on 1 January 2010
21 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
03 Apr 2009 363a Return made up to 24/02/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 88(2) Capitals not rolled up
17 Jun 2008 123 Nc inc already adjusted 31/12/07
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 363a Return made up to 24/02/08; full list of members
17 Dec 2007 363a Return made up to 24/02/07; full list of members
15 Oct 2007 AA Accounts for a medium company made up to 31 December 2006