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MINERVA INTERNATIONAL LIMITED

Company number 01706526

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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)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
26 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 December 2010
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 31 December 2009
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 June 2009
01 Jul 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 May 2008 288b Appointment Terminated Director donald wightman
16 Apr 2008 287 Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL
10 Apr 2008 2.24B Administrator's progress report to 2 July 2008
28 Dec 2007 2.31B Notice of extension of period of Administration
10 Aug 2007 2.24B Administrator's progress report
30 Jul 2007 2.24B Administrator's progress report
30 May 2007 2.16B Statement of affairs
05 Mar 2007 2.17B Statement of administrator's proposal
05 Mar 2007 2.17B Statement of administrator's proposal
22 Jan 2007 287 Registered office changed on 22/01/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL
17 Jan 2007 287 Registered office changed on 17/01/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL
17 Jan 2007 287 Registered office changed on 17/01/07 from: fountain house queens walk reading berkshire RG1 7QF
12 Jan 2007 2.12B Appointment of an administrator
20 Nov 2006 225 Accounting reference date extended from 31/05/06 to 30/11/06
17 Oct 2006 AA Full accounts made up to 31 May 2005
11 Apr 2006 363s Return made up to 21/03/06; full list of members