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MINAS INDUSTRY LIMITED

Company number 06493642

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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)
02 Nov 2012 COCOMP Order of court to wind up
07 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 10
07 Mar 2012 CH01 Director's details changed for Romulo Livio Medeiros on 1 February 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
29 Jul 2010 TM02 Termination of appointment of Delia Orme as a secretary
12 Jul 2010 AD01 Registered office address changed from Bridge House 74 Station Road Gomshall Surrey GU5 9NP on 12 July 2010
12 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Romulo Livio Medeiros on 1 October 2009
01 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 05/02/09; full list of members
17 Feb 2009 288c Secretary's change of particulars / delia orme / 17/02/2009
06 Feb 2009 287 Registered office changed on 06/02/2009 from first floor, branksome house filmer grove godalming surrey GU7 3AB
28 Oct 2008 122 Div
14 Apr 2008 88(2) Ad 10/03/08\gbp si 9@1=9\gbp ic 1/10\
14 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
10 Mar 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
10 Mar 2008 288b Appointment terminated director waterlow nominees LIMITED
10 Mar 2008 288a Secretary appointed delia joan orme
10 Mar 2008 288a Director appointed romulo livio medeiros
10 Mar 2008 288a Director appointed ian covey
05 Feb 2008 NEWINC Incorporation