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MINORITY MATTERS RECRUITMENT LTD

Company number 04432569

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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)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.43 Notice of final account prior to dissolution
21 Dec 2006 287 Registered office changed on 21/12/06 from: 20 norton folgate london E1 6DB
15 Dec 2006 4.31 Appointment of a liquidator
06 Dec 2006 COCOMP Order of court to wind up
20 Jun 2006 363s Annual return made up to 07/05/06
20 Jun 2006 363(353) Location of register of members address changed
04 May 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 288b Secretary resigned;director resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 363s Annual return made up to 07/05/05
16 May 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
16 Jun 2004 288a New director appointed
10 Jun 2004 363s Annual return made up to 07/05/04
10 Jun 2004 363(288) Secretary's particulars changed;director resigned
28 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Feb 2004 225 Accounting reference date shortened from 31/05/03 to 31/03/03
21 Oct 2003 288a New director appointed
14 May 2003 363s Annual return made up to 07/05/03
31 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned