MENTOR PROFESSIONAL SERVICES LIMITED: Filings

  • Overview

    Company NameMENTOR PROFESSIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03164540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MENTOR PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on Mar 05, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2013

    LRESSP

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 200,000
    SH01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Appointment of Robert James, Mackenzie Bulloch as a director on Oct 11, 2011

    2 pagesAP01

    Appointment of Richard Labassee Beaven as a director on Oct 11, 2011

    2 pagesAP01

    Termination of appointment of Stephen James Hughes as a director on Oct 11, 2011

    1 pagesTM01

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stephen James Hughes on Jun 24, 2011

    2 pagesCH01

    Termination of appointment of Andrew Briggs as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011

    1 pagesCH04

    Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011

    2 pagesCH04

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Andrew David Briggs as a director

    3 pagesAP01

    Termination of appointment of Philip Loney as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    25 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0