MINOTAUR ENGINEERING COMPANY LIMITED

Company number 00542231

Date	Type	Description	View / Download
18 Apr 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
06 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2013	AC92	Restoration by order of the court	(3 pages)
04 Apr 2000	LIQ	Dissolved	(1 page)
04 Jan 2000	MISC	Res re disposal of books by liq	(1 page)
04 Jan 2000	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 40 duke street london W1A 2HP	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Aug 1999	4.70	Declaration of solvency	(3 pages)
05 Aug 1999	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 1999	88(2)R	Ad 15/06/99--------- £ si 2017005@1=2017005 £ ic 926486/2943491	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jul 1999	123	£ nc 1000000/3000000 15/06/99	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New director appointed	(1 page)
26 Nov 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
06 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
28 Nov 1997	AA	Full accounts made up to 31 January 1997	(10 pages)