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MINSUPS LIMITED

Company number 00754038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2023
19 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 9 June 2022
20 Jan 2022 600 Appointment of a voluntary liquidator
20 Jan 2022 LIQ10 Removal of liquidator by court order
18 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 9 June 2021
17 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 9 June 2020
27 Jun 2019 AD01 Registered office address changed from Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 27 June 2019
26 Jun 2019 LIQ01 Declaration of solvency
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
21 Jun 2019 AAMD Amended total exemption full accounts made up to 31 May 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 May 2019
11 May 2019 MR04 Satisfaction of charge 2 in full
09 May 2019 TM01 Termination of appointment of John David Melling as a director on 9 May 2019
09 May 2019 TM01 Termination of appointment of Ian Armstrong as a director on 9 May 2019
23 Apr 2019 AA Accounts for a small company made up to 31 August 2018
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Sep 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
16 Feb 2018 AA Accounts for a small company made up to 31 July 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
17 Nov 2016 AD01 Registered office address changed from Road Five Road Five Winsford Industrial Estate Winsford CW7 3PG England to Tithebarn House Road Five Winsford Industrial Estate Winsford CW7 3PG on 17 November 2016