MENTRA UK LIMITED


Registered number: 05049806
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Name: MENTRA UK LIMITED
MENTRA UK LTD
Address: 1 EASTGATE, LEEDS, WEST YORKSHIRE, LS2 7LY
Incorporation Date: 2004-02-19

Company status: Dissolved


Company Documents

date name form type
2016-02-25 19/02/16 FULL LIST AR01
2016-04-22 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-04-08 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-08 APPLICATION FOR STRIKING-OFF DS01
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-04-09 19/02/15 FULL LIST AR01
2014-08-13 DIRECTOR APPOINTED MRS CAROLINE HARRISON AP01
2014-08-13 APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINBOTHAM TM01
2014-05-16 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-11 19/02/14 FULL LIST AR01
2014-04-11 APPOINTMENT TERMINATED, SECRETARY KEVIN EMSLEY TM02
2013-10-21 PREVEXT FROM 31/03/2013 TO 31/07/2013 AA01
2013-03-06 19/02/13 FULL LIST AR01
2012-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2012-02-21 19/02/12 FULL LIST AR01
2011-03-16 19/02/11 FULL LIST AR01
2011-04-18 REGISTERED OFFICE CHANGED ON 18/04/2011 FROMYORKSHIRE HOUSE EAST PARADELEEDSWEST YORKSHIRELS1 5BD AD01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM HIGGINBOTHAM / 19/03/2010 CH01
2010-03-19 19/02/10 FULL LIST AR01
2010-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-08-25 APPOINTMENT TERMINATE, DIRECTOR DAWN BOWLER LOGGED FORM 288b
2009-03-11 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-04-04 APPOINTMENT TERMINATED DIRECTOR JOHN ELVIDGE 288b
2008-05-06 APPOINTMENT TERMINATED DIRECTOR PAUL FORBES 288b
2008-05-06 APPOINTMENT TERMINATED DIRECTOR FRANCIS GRIFFITHS 288b
2008-03-03 LOCATION OF REGISTER OF MEMBERS 353
2008-03-03 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-05-07 APPOINTMENT TERMINATE, DIRECTOR JOHN HUGH KENYON ELVIDGE LOGGED FORM 288b
2008-03-03 REGISTERED OFFICE CHANGED ON 03/03/2008 FROMNO 1 EASTGATELEEDSWEST YORKSHIRELS2 7LY 287
2008-01-30 DIRECTOR RESIGNED 288b
2008-03-03 LOCATION OF DEBENTURE REGISTER 190
2008-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-03-14 DIRECTOR RESIGNED 288b
2007-01-30 NC INC ALREADY ADJUSTED04/12/06 123
2007-01-30 £ NC 1000/16500004/12 RES04
2007-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-09-05 NEW DIRECTOR APPOINTED 288a
2007-03-29 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363s
2007-01-30 AD 04/12/06---------£ SI 160000@1=160000£ IC 2/160002 88(2)R
2006-03-10 NEW DIRECTOR APPOINTED 288a
2006-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-02-20 NEW DIRECTOR APPOINTED 288a
2006-03-10 NEW DIRECTOR APPOINTED 288a
2006-02-20 NEW DIRECTOR APPOINTED 288a
2006-03-10 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2006-10-02 NEW DIRECTOR APPOINTED 288a
2005-03-08 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-12-22 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-03 LOCATION OF REGISTER OF MEMBERS 353
2004-09-03 NEW DIRECTOR APPOINTED 288a
2004-09-03 REGISTERED OFFICE CHANGED ON 03/09/04 FROM:CORPORATE DEPARTMENT FIRST FLOORYORKSHIRE HOUSE GREEK STREETLEEDSWEST YORKSHIRE LS1 5SX 287
2004-09-03 NEW SECRETARY APPOINTED 288a
2004-09-03 DIRECTOR RESIGNED 288b
2004-09-03 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-09-03 SECRETARY RESIGNED 288b
2004-09-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-30 12:47:04