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MINT APPAREL LIMITED

Company number 03202450

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.70 Declaration of solvency
01 May 2012 600 Appointment of a voluntary liquidator
01 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-23
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
26 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
31 Jan 2011 AP01 Appointment of Mr Youngchan Cho as a director
28 Jan 2011 TM01 Termination of appointment of John Michael James Suirdale as a director
28 Jan 2011 TM01 Termination of appointment of Jamie Powell as a director
28 Jan 2011 TM01 Termination of appointment of Ian Gray as a director
28 Jan 2011 TM01 Termination of appointment of Kevin Black as a director
28 Jan 2011 AP01 Appointment of Mr Jonathan Gilbert Epstein as a director
28 Jan 2011 AP01 Appointment of Mr Gene Yoon as a director
17 Jan 2011 TM01 Termination of appointment of Geoffrey Haslehurst as a director
17 Jan 2011 TM01 Termination of appointment of Rajiv Batra as a director
17 Jan 2011 TM01 Termination of appointment of Rajesh Batra as a director
17 Jan 2011 TM02 Termination of appointment of Poopalasingham Rudran as a secretary
17 Jan 2011 TM01 Termination of appointment of Julian Boow as a director
14 Oct 2010 AP01 Appointment of Mr Ian Archie Gray as a director
13 Oct 2010 AP01 Appointment of Mr Julian Boow as a director
13 Oct 2010 AP01 Appointment of Mr Jamie Powell as a director
13 Oct 2010 AP01 Appointment of Viscount John Michael James Suirdale as a director