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MINTY CONTRACTS LTD

Company number 05807654

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
07 Sep 2010 TM01 Termination of appointment of David Thomas as a director
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 500
31 May 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
31 May 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
31 May 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
29 May 2010 AP01 Appointment of Mr David Thomas as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 05/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 AAMD Amended accounts made up to 31 May 2007
27 May 2008 363a Return made up to 05/05/08; full list of members
11 Mar 2008 AA Accounts made up to 31 May 2007
14 May 2007 363a Return made up to 05/05/07; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB
23 Nov 2006 88(2)R Ad 02/10/06--------- £ si 100@1=100 £ ic 400/500
26 Oct 2006 88(2)R Ad 09/10/06--------- £ si 100@1=100 £ ic 300/400
26 Oct 2006 88(2)R Ad 04/09/06--------- £ si 100@1=100 £ ic 200/300
26 Oct 2006 88(2)R Ad 23/09/06--------- £ si 100@1=100 £ ic 100/200
04 Oct 2006 88(2)R Ad 18/09/06--------- £ si 99@1=99 £ ic 1/100
17 May 2006 287 Registered office changed on 17/05/06 from: 15 rectory road farnborough hants GU14 7BU
05 May 2006 NEWINC Incorporation