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ONE MINSTER STREET LIMITED

Company number 04815395

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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)
25 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
17 Feb 2009 287 Registered office changed on 17/02/2009 from 33 the clarendon centre salisbury business park dairy meadow lane salisbury wiltshire SP1 2TJ
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
15 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Jul 2007 363s Return made up to 30/06/07; no change of members
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: old brunel house fisherton street salisbury wiltshire SP2 7RL
15 Aug 2006 363s Return made up to 30/06/06; full list of members
15 Aug 2006 363(288) Director's particulars changed
27 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
28 Jul 2005 363s Return made up to 30/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 31 August 2004
09 Nov 2004 288a New director appointed
25 Oct 2004 363s Return made up to 30/06/04; full list of members
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288a New director appointed