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MINNOWS ASSOCIATES LIMITED

Company number 03815153

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
19 Jan 2012 TM01 Termination of appointment of Richard Frederick Reynolds as a director on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Anthony Roland Coates Palgrave as a director on 19 January 2012
14 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-14
30 Nov 2011 TM02 Termination of appointment of Sian Mary Brownhill as a secretary on 29 November 2011
30 Nov 2011 AP03 Appointment of Mr Christopher David Brownhill as a secretary on 29 November 2011
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100
02 Sep 2011 AP01 Appointment of Mr Anthony Coates Palgrave as a director
02 Sep 2011 AP01 Appointment of Mr Richard Reynolds as a director
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Aug 2011 CERTNM Company name changed minnows LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
16 Aug 2011 CONNOT Change of name notice
04 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 28/07/09; no change of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
09 Sep 2008 363s Return made up to 28/07/08; no change of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Aug 2007 363s Return made up to 28/07/07; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2006 363s Return made up to 28/07/06; full list of members