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MINTERBURN MANAGEMENT SERVICES LIMITED

Company number 06356413

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2015 DS01 Application to strike the company off the register
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
26 Sep 2013 CH01 Director's details changed for Stephen Robert Baker on 1 April 2013
26 Sep 2013 CH01 Director's details changed for Raewyn Glynis Holmes on 1 April 2013
26 Sep 2013 CH03 Secretary's details changed for Raewyn Glynis Holmes on 1 April 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
27 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Stephen Robert Baker on 1 December 2009
07 Sep 2010 CH01 Director's details changed for Raewyn Glynis Holmes on 1 December 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 30/08/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 30/08/08; full list of members
19 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
06 Sep 2007 88(2)R Ad 01/09/07--------- £ si 99@1=99 £ ic 1/100