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MINTEX ENGINEERING LIMITED

Company number 03236579

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 31 August 2012
13 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
13 Jul 2011 AD01 Registered office address changed from The Lodge Porters Lane Breadsall Hilltop Derby Derbyshire DE21 4FZ on 13 July 2011
28 Jan 2011 4.20 Statement of affairs with form 4.19
28 Jan 2011 600 Appointment of a voluntary liquidator
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-20
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2009
20 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
19 Oct 2010 CH01 Director's details changed for Annette Louise Maloney on 12 August 2010
19 Oct 2010 CH01 Director's details changed for Andrew Maloney on 12 August 2010
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 363a Return made up to 12/08/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 12/08/08; full list of members
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007