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MINEMET SERVICES LIMITED

Company number 02539638

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 1996 287 Registered office changed on 26/06/96 from: hill house 1 little new street london EC4A 3TR
13 Mar 1996 287 Registered office changed on 13/03/96 from: 13 bedford row london WC1R 4BU
13 Mar 1996 MISC Ex/res 20/2/96 liq's authority
13 Mar 1996 MISC O/Res 20/2/96 appt/liq
13 Mar 1996 600 Appointment of a voluntary liquidator
13 Mar 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Mar 1996 4.70 Declaration of solvency
25 Oct 1995 287 Registered office changed on 25/10/95 from: 1 singer street london EC2A 5BQ
13 Sep 1995 363s Return made up to 14/09/95; no change of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Oct 1994 363s Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members
30 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
30 Sep 1993 363s Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members
24 Nov 1992 363s Return made up to 14/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 14/09/92; no change of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 363b Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed