- Company Overview for MINIFILMS LIMITED (05401759)
- Filing history for MINIFILMS LIMITED (05401759)
- People for MINIFILMS LIMITED (05401759)
- More for MINIFILMS LIMITED (05401759)
| 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) |
|---|---|---|---|
| 28 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2016 | DS01 | Application to strike the company off the register | |
| 25 Feb 2016 | TM01 | Termination of appointment of Paul Manson Harmer as a director on 25 February 2016 | |
| 25 Feb 2016 | TM01 | Termination of appointment of Ian Hepburn Stent as a director on 25 February 2016 | |
| 25 Feb 2016 | AP01 | Appointment of Mr David John Alcock as a director on 25 February 2016 | |
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 19 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 18 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
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| 30 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 24 Mar 2011 | CH04 | Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 | |
| 16 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH04 | Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Ian Hepburn Stent on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Paul Manson Harmer on 1 October 2009 | |
| 07 May 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |