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MINTERAY LTD

Company number 05350668

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
14 Feb 2011 AD01 Registered office address changed from Suite G5 Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 14 February 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 2 February 2010
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 02/02/09; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 59 front street leadgate consett county durham DH8 7SE
23 Oct 2008 288a Director appointed mr simon peter dowson
23 Oct 2008 288b Appointment Terminated Director richard lawson
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
17 Mar 2008 363s Return made up to 02/02/08; full list of members
04 Jul 2007 363s Return made up to 02/02/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
11 Apr 2006 363s Return made up to 02/02/06; full list of members
10 Mar 2006 88(2)R Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2
23 Jul 2005 288a New director appointed
16 Jun 2005 287 Registered office changed on 16/06/05 from: 21 parkside, tanfield lea stanley co durham DH9 9NW
16 Jun 2005 288a New secretary appointed
18 Mar 2005 287 Registered office changed on 18/03/05 from: 39A leicester road salford manchester M7 4AS
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned