MENAI VEHICLE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameMENAI VEHICLE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06494362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MENAI VEHICLE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 20, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 20, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 20, 2016

    10 pages4.68

    Registered office address changed from Unit 8 Intec Parc Menai Bangor Gwynedd LL57 4FG to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on Nov 03, 2015

    2 pagesAD01

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2015

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Director's details changed for Gwyn Merion Roberts on Jun 13, 2012

    2 pagesCH01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Glaslyn, Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE* on Apr 03, 2012

    2 pagesAD01

    Termination of appointment of Linda Dolben as a secretary

    2 pagesTM02

    Termination of appointment of Aled Williams as a director

    2 pagesTM01

    Appointment of Gwyn Merion Roberts as a director

    3 pagesAP01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    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