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MINERVA ENGINEERING LIMITED

Company number 05707155

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
25 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
18 Aug 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-13
18 Aug 2009 4.20 Statement of affairs with form 4.19
03 Aug 2009 287 Registered office changed on 03/08/2009 from the riding school house bulls lane wishaw sutton coldfield west midlands B76 9QW
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2007 363a Return made up to 13/02/07; full list of members
19 May 2006 88(2)O Ad 13/02/06--------- £ si 99@1
24 Apr 2006 287 Registered office changed on 24/04/06 from: 590A kingsbury road erdington birmingham B24 9ND
16 Mar 2006 88(2)R Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
09 Mar 2006 288b Director resigned
09 Mar 2006 287 Registered office changed on 09/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
13 Feb 2006 NEWINC Incorporation