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MINSTER RESEARCH LIMITED

Company number 04136733

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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)
29 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 11 pages (11 pages)
23 Aug 2012	TM02	Termination of appointment of James Hunter as a secretary	View PDF Termination of appointment of James Hunter as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of James Hunter as a director	View PDF Termination of appointment of James Hunter as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Kenneth Mulvany as a director	View PDF Termination of appointment of Kenneth Mulvany as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/08/2012	View PDF Resolutions RES13 ‐ Company business 14/08/2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP01	Appointment of Thomas William Burke as a director	View PDF Appointment of Thomas William Burke as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Mark Bradford Evenstad as a director	View PDF Appointment of Mark Bradford Evenstad as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 11 pages (11 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AD01	Registered office address changed from 3Rd Floor 91-93 Farringdon Road London EC1M 3LN on 23 March 2011	View PDF Registered office address changed from 3Rd Floor 91-93 Farringdon Road London EC1M 3LN on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-01-12 GBP 12,596	View PDF Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-01-12 GBP 12,596 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	CH01	Director's details changed for Mr James Douglas Hunter on 24 May 2010	View PDF Director's details changed for Mr James Douglas Hunter on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AP03	Appointment of James Hunter as a secretary	View PDF Appointment of James Hunter as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	TM02	Termination of appointment of Jeremy Gorman as a secretary	View PDF Termination of appointment of Jeremy Gorman as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AD01	Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 13 December 2010	View PDF Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AP01	Appointment of James Douglas Hunter as a director	View PDF Appointment of James Douglas Hunter as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Kenneth Mulvany as a director	View PDF Appointment of Kenneth Mulvany as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM01	Termination of appointment of John Russell as a director	View PDF Termination of appointment of John Russell as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Karl Keegan as a director	View PDF Termination of appointment of Karl Keegan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Paul Sharpe as a director	View PDF Termination of appointment of Paul Sharpe as a director - link opens in a new window - 2 pages (2 pages)

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