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MINIMEC GARAGE SERVICES LTD

Company number 05632840

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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)
25 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Aug 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AD01	Registered office address changed from Minimec House, 5 Kiln Lane Bracknell Berkshire RG12 1NA on 13 June 2011	View PDF Registered office address changed from Minimec House, 5 Kiln Lane Bracknell Berkshire RG12 1NA on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-01 - link opens in a new window - 1 page (1 page)
31 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 100	View PDF Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Neil Gavin Berryman on 26 November 2009	View PDF Director's details changed for Neil Gavin Berryman on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Angela Rosemary Berryman on 26 November 2009	View PDF Director's details changed for Angela Rosemary Berryman on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
18 Dec 2006	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 6 pages (6 pages)

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