MINOTAUR ENGINEERING GROUP LIMITED(THE)

Company number 00294990

Date	Type	Description	View / Download
12 Nov 2024	RP05	Registered office address changed to PO Box 4385, 00294990 - Companies House Default Address, Cardiff, CF14 8LH on 12 November 2024	(1 page)
23 Nov 2015	AC92	Restoration by order of the court	(3 pages)
14 Nov 2003	LIQ	Dissolved	(1 page)
14 Aug 2003	MISC	Res re:liquidators books/account	(1 page)
14 Aug 2003	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Mar 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
22 Aug 2002	4.68	Liquidators' statement of receipts and payments	(5 pages)
11 Mar 2002	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Sep 2001	4.68	Liquidators' statement of receipts and payments	(5 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 4TH floor, euston house 132 hampstead road london NW1 2PS	(1 page)
24 Aug 2000	4.70	Declaration of solvency	(3 pages)
24 Aug 2000	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2000	363a	Return made up to 29/06/00; full list of members	(5 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 40 duke street london W1A 2HP	(1 page)
03 Dec 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
20 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 4712095@.2=942419 £ ic 8000000/8942419	(2 pages)
20 Oct 1999	123	Nc inc already adjusted 05/10/99	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	363a	Return made up to 29/06/99; full list of members	(6 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
26 Nov 1998	AA	Full accounts made up to 31 January 1998	(11 pages)
06 Aug 1998	288b	Secretary resigned	(1 page)