Advanced company searchLink opens in new window

CHURCHILL, MINTY & FRIEND LTD

Company number 03267358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 2
16 Dec 2009 AD01 Registered office address changed from Investment House 22 - 26 Celtic Court Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ on 16 December 2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 23/10/08; full list of members
10 Dec 2008 288c Secretary's Change of Particulars / boyd coughlan accountants LTD / 01/07/2007 / HouseName/Number was: , now: investment house; Street was: investment house 1 hunter street, now: 22 - 26 celtic court; Area was: , now: ballmoor; Post Code was: MK18 1DQ, now: MK18 1RQ
12 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 23/10/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Jul 2007 287 Registered office changed on 10/07/07 from: investment house 1 hunter street buckingham bucks MK18 1DQ
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 34 arlington road london NW1 7HU
09 Nov 2006 363a Return made up to 23/10/06; full list of members
09 Nov 2006 288c Director's particulars changed
09 Nov 2006 288c Secretary's particulars changed
22 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Nov 2005 363a Return made up to 23/10/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: 34 arlington road london NW1 7HU
01 Dec 2004 CERTNM Company name changed churchill & friend LTD.\certificate issued on 01/12/04
23 Nov 2004 363s Return made up to 23/10/04; no change of members
23 Nov 2004 363(288) Director's particulars changed
23 Nov 2004 363(287) Registered office changed on 23/11/04