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MINT DESIGN LIMITED

Company number 06444774

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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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	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)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 28 November 2013	View PDF Liquidators' statement of receipts and payments to 28 November 2013 - link opens in a new window - 12 pages (12 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 28 November 2012	View PDF Liquidators' statement of receipts and payments to 28 November 2012 - link opens in a new window - 17 pages (17 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AD01	Registered office address changed from 52-54 Lydden Road London SW18 4LR United Kingdom on 13 December 2011	View PDF Registered office address changed from 52-54 Lydden Road London SW18 4LR United Kingdom on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 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 - 10 pages (10 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 21,479	View PDF Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 21,479 - link opens in a new window - 8 pages (8 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 21,479	View PDF Statement of capital following an allotment of shares on 25 June 2010 GBP 21,479 - link opens in a new window - 2 pages (2 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 9,000	View PDF Statement of capital following an allotment of shares on 18 May 2010 GBP 9,000 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	TM01	Termination of appointment of Alistair Summers as a director	View PDF Termination of appointment of Alistair Summers as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH01	Director's details changed for Jonathan James Keating on 4 December 2009	View PDF Director's details changed for Jonathan James Keating on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Alistair Gerald Summers on 4 December 2009	View PDF Director's details changed for Alistair Gerald Summers on 4 December 2009 - link opens in a new window - 2 pages (2 pages)

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