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MINICOM LIMITED

Company number 05143959

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
14 May 2009 4.20 Statement of affairs with form 4.19
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06
24 Apr 2009 287 Registered office changed on 24/04/2009 from 51 clarkegrove road sheffield south yorkshire S10 2NH
14 Jan 2009 363a Return made up to 02/06/08; full list of members
29 Dec 2008 363a Return made up to 02/06/07; full list of members
30 Oct 2008 288a Director appointed alexandra duncan armstrong
30 Oct 2008 288b Appointment Terminated Director stephen armstrong
24 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Dec 2006 363a Return made up to 02/06/06; full list of members
20 Sep 2006 88(2)R Ad 02/06/04--------- £ si 1@1
20 Sep 2006 288a New secretary appointed
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Sep 2006 288b Secretary resigned
20 Jul 2005 363s Return made up to 02/06/05; full list of members
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 51 clarkegrove road sheffield S10 2NH
21 Jun 2004 288b Director resigned