MENEHALL INVESTMENTS LIMITED

Company number 01316087

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	4.70	Declaration of solvency	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
19 Apr 2011	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 1,000	(4 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(12 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	(1 page)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
02 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(11 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(12 pages)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
05 Nov 2007	MA	Memorandum and Articles of Association	(12 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)