MINCHENDEN BUSINESS CENTRE LIMITED
Company number 02794608
- Company Overview for MINCHENDEN BUSINESS CENTRE LIMITED (02794608)
- Filing history for MINCHENDEN BUSINESS CENTRE LIMITED (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) |
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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
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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
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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
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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 |