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MINELEC LIMITED

Company number 04851923

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
27 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AAMD Amended accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Mar 2011 TM02 Termination of appointment of David Robinson as a secretary
02 Mar 2011 TM01 Termination of appointment of Dorothy Robinson as a director
01 Mar 2011 AP01 Appointment of Mr Stephen David Robinson as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Dorothy Elizabeth Robinson on 2 October 2009
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members