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MINEREX LIMITED

Company number 05977408

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
22 Nov 2012 TM01 Termination of appointment of Leslie Richard Sambrook as a director on 6 May 2012
12 Jul 2012 AD01 Registered office address changed from 7 Bridge Street Maidenhead Berkshire SL6 8PA on 12 July 2012
09 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1
09 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
04 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Leslie Richard Sambrook on 25 October 2009
04 Dec 2009 CH01 Director's details changed for Stephen Cherry on 25 October 2009
19 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
27 Nov 2007 363a Return made up to 25/10/07; full list of members
27 Nov 2007 88(2)R Ad 01/11/06-01/11/06 £ si 1@1=1 £ ic 1/2
21 Nov 2007 AA Accounts made up to 31 October 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: 53 high street burnham slough berkshire SL1 7JX
06 Nov 2006 288b Secretary resigned
25 Oct 2006 NEWINC Incorporation