- Company Overview for MINTON DEVELOPMENTS GROUP LIMITED (01596188)
- Filing history for MINTON DEVELOPMENTS GROUP LIMITED (01596188)
- People for MINTON DEVELOPMENTS GROUP LIMITED (01596188)
- Charges for MINTON DEVELOPMENTS GROUP LIMITED (01596188)
- More for MINTON DEVELOPMENTS GROUP LIMITED (01596188)
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) |
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08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
16 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2010 | DS01 | Application to strike the company off the register | |
13 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
31 Jul 2009 | 288c | Director and Secretary's Change of Particulars / daniel simpkin / 31/07/2009 / HouseName/Number was: , now: 3A; Street was: 1 the mews victoria mansions, now: selkirk street; Area was: malvern road, now: ; Post Code was: GL50 2JE, now: GL52 2HY | |
21 May 2009 | 288b | Appointment Terminated Director nadine simpkin | |
04 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
05 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
31 Mar 2008 | MA | Memorandum and Articles of Association | |
29 Mar 2008 | RESOLUTIONS |
Resolutions
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14 Mar 2008 | CERTNM | Company name changed minton investments (developments) LIMITED\certificate issued on 18/03/08 | |
11 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
28 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
12 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
12 Jan 2007 | 288c | Director's particulars changed | |
03 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
10 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
06 Oct 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
04 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Dec 2004 | 363s | Return made up to 31/12/04; full list of members | |
30 Dec 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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08 Nov 2004 | 288b | Secretary resigned |