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MINCHENDEN BUSINESS CENTRE LIMITED

Company number 02794608

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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)
04 Apr 2018 TM02 Termination of appointment of Stephen George Forster as a secretary on 31 December 2017
10 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 July 2016
09 Jun 2016 AP01 Appointment of Mr Kevin John Haggarthy as a director on 1 December 2015
08 Jun 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
08 Jun 2016 TM01 Termination of appointment of Andrew Calder Nicholas as a director on 1 December 2015
08 Jun 2016 AD01 Registered office address changed from Southgate House Minchenden High Street London N14 6BJ to Southgate Campus High Street London N14 6BS on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Andrew Calder Nicholas as a director on 1 December 2015
10 Mar 2016 AA Full accounts made up to 31 July 2015
18 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
11 Mar 2015 AA Full accounts made up to 31 July 2014
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3
25 Mar 2014 AP03 Appointment of Mr Stephen George Forster as a secretary
25 Mar 2014 TM01 Termination of appointment of Chris Gill as a director
25 Mar 2014 TM01 Termination of appointment of David Williamson as a director
13 Feb 2014 AA Full accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Aug 2013 AP01 Appointment of Mr Chris Gill as a director
01 Aug 2013 TM01 Termination of appointment of David Byrne as a director
30 May 2013 AA Full accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
06 Aug 2012 TM02 Termination of appointment of Richard Teare as a secretary
02 Aug 2012 AA Full accounts made up to 31 July 2011
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off