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MINI-MONSTERS LTD

Company number 04515732

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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)
18 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2011
26 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 November 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
23 Nov 2009 4.20 Statement of affairs with form 4.19
23 Nov 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18
23 Nov 2009 AD01 Registered office address changed from 1 Bennetts Gate Hemel Hempstead Hertfordshire HP3 8EW on 23 November 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 05/08/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 88(2)R Ad 24/04/07-24/04/07 £ si 99@1
30 Sep 2007 363s Return made up to 05/08/07; full list of members
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
22 Mar 2007 AAMD Amended accounts made up to 31 March 2006
22 Mar 2007 AAMD Amended accounts made up to 31 March 2005
22 Mar 2007 AAMD Amended accounts made up to 31 March 2004
22 Mar 2007 AAMD Amended accounts made up to 31 August 2003
15 Mar 2007 363s Return made up to 05/08/06; full list of members; amend
15 Mar 2007 363s Return made up to 05/08/06; full list of members; amend
01 Mar 2007 363s Return made up to 05/08/04; full list of members