Companies House does not verify the accuracy of the information filed

Advanced company search

MINTEARN LIMITED

Company number 02441062

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 309,002	View PDF Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 309,002 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AD01	Registered office address changed from 20 Atcherley Close Fulford York on 15 December 2009	View PDF Registered office address changed from 20 Atcherley Close Fulford York on 15 December 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Mr Melvyn Dulieu on 9 November 2009	View PDF Director's details changed for Mr Melvyn Dulieu on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Melvyn Dulieu on 9 November 2009	View PDF Secretary's details changed for Mr Melvyn Dulieu on 9 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Janet Margaret Dulieu on 9 November 2009	View PDF Director's details changed for Janet Margaret Dulieu on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 25/05/2009	View PDF Resolutions RES13 ‐ Property transaction 25/05/2009 - link opens in a new window - 1 page (1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?