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MENTOR PROFESSIONAL SERVICES LIMITED

Dissolved

Company no. 03164540 · Private limited company · Incorporated 26 Feb 1996

Dissolved on 23 Dec 2013

Filings

Original documents filed with Companies House · 103 filings

These are original source documents. The company summary PDF is available from Share.

2013

23 Dec 2013

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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23 Sep 2013

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 7 pages

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5 Mar 2013

Address

Register inspection address has been changed

Filed on paper · 2 pages

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5 Mar 2013

Address

Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on 5 Mar 2013

Filed on paper · 2 pages

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4 Mar 2013

Insolvency

Declaration of solvency

Filed on paper · 4 pages

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4 Mar 2013

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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4 Mar 2013

Resolution

Resolutions

Filed on paper · 1 page

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2012

9 May 2012

Annual return

Annual return made up to 1 May 2012 with full list of shareholders

PDF · 5 pages

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13 Apr 2012

Accounts

Full accounts made up to 31 Dec 2011

Filed on paper · 15 pages

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2011

25 Oct 2011

Officers

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

PDF · 2 pages

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25 Oct 2011

Officers

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

PDF · 2 pages

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25 Oct 2011

Officers

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

PDF · 1 page

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23 Sep 2011

Annual return

Annual return made up to 1 May 2011 with full list of shareholders

PDF · 5 pages

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24 Jun 2011

Officers

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

PDF · 2 pages

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10 Jun 2011

Officers

Termination of appointment of Andrew Briggs as a director

PDF · 1 page

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31 Mar 2011

Accounts

Full accounts made up to 31 Dec 2010

Filed on paper · 21 pages

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16 Mar 2011

Officers

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

PDF · 1 page

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8 Feb 2011

Officers

Secretary's details changed for Hbos Secretaries Limited on 4 Feb 2011

PDF · 2 pages

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2010

10 May 2010

Annual return

Annual return made up to 1 May 2010 with full list of shareholders

PDF · 5 pages

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22 Apr 2010

Officers

Appointment of Andrew David Briggs as a director

Filed on paper · 3 pages

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20 Apr 2010

Officers

Termination of appointment of Philip Loney as a director

PDF · 1 page

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12 Apr 2010

Accounts

Full accounts made up to 31 Dec 2009

Filed on paper · 25 pages

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23 Feb 2010

Annual return

Annual return made up to 1 Feb 2010 with full list of shareholders

PDF · 5 pages

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2009

7 Aug 2009

Officers

Legacy

PDF · 2 pages

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7 Aug 2009

Officers

Legacy

PDF · 2 pages

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Showing 1–25 of 103 filings. Documents open on Companies House in a new tab.