MINUTE BUILDING SERVICES LIMITED

Company number 04133070

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	(6 pages)
16 Aug 2011	AD01	Registered office address changed from , 10 Raith Avenue, Southgate, London, N147DU on 16 August 2011	(2 pages)
11 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-03	(1 page)
11 Aug 2011	4.70	Declaration of solvency	(3 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-28 GBP 1	(4 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
12 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Andreas Costas Charalambous on 1 December 2009	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for M N C Management Ltd on 1 December 2009	(2 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
31 Mar 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
04 Aug 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
04 Aug 2008	353	Location of register of members	(1 page)
04 Aug 2008	190	Location of debenture register	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from, 10 raith avenue, southgate, london, N14 7DU	(1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Feb 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Feb 2006	363a	Return made up to 19/12/05; full list of members	(2 pages)