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MINTON PROPERTIES LIMITED

Company number 05224276

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DS01 Application to strike the company off the register
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 178
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from Manor House 23 Robin Lane Leeds West Yorkshire LS287BR on 18 March 2011
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mrs Karen Hemingway Lee on 1 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Trevor Haller on 1 September 2010
14 Sep 2010 CH01 Director's details changed for John Andrew North on 1 September 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 07/09/09; full list of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from 12 heatons court leeds west yorkshire LS1 4LJ
25 Sep 2009 288c Director and Secretary's Change of Particulars / karen hemingway lee / 01/09/2009 / Street was: smallwell road, now: smalwell road; Post Code was: LS28 7HU, now: LS288HU
25 Sep 2009 288c Director and Secretary's Change of Particulars / karen hemingway lee / 01/09/2009 / Title was: , now: mrs; HouseName/Number was: , now: 123; Street was: 7 bankhouse court, now: smallwell road; Post Code was: LS28 8RF, now: LS28 7HU
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
03 Oct 2008 363a Return made up to 07/09/08; full list of members
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 395 Particulars of mortgage/charge