- Company Overview for MINDFARE LIMITED (03137235)
- Filing history for MINDFARE LIMITED (03137235)
- People for MINDFARE LIMITED (03137235)
- Insolvency for MINDFARE LIMITED (03137235)
- More for MINDFARE LIMITED (03137235)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 19 Mar 2013 | AD01 | Registered office address changed from 63a Abbotswood Road Streatham London SW16 1AL on 19 March 2013 | |
| 22 Feb 2013 | 4.70 | Declaration of solvency | |
| 22 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
| 22 Feb 2013 | RESOLUTIONS |
Resolutions
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| 31 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 |
Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
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| 19 Dec 2012 | TM02 | Termination of appointment of May Goldfinch as a secretary on 21 January 2012 | |
| 19 Dec 2012 | TM02 | Termination of appointment of May Goldfinch as a secretary on 21 January 2012 | |
| 20 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 31 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Dr Michael Charles Goldfinch on 29 December 2009 | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 18 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 21 Dec 2007 | 363a | Return made up to 12/12/07; full list of members | |
| 08 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 08 Feb 2007 | 363s | Return made up to 12/12/06; full list of members | |
| 06 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 03 Jan 2006 | 363s | Return made up to 12/12/05; full list of members |