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MINILITE HOLDINGS LIMITED

Company number 06546162

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 DS01 Application to strike the company off the register
26 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
30 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2013-03-30
  • GBP 330
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Oct 2012 AD01 Registered office address changed from Beveley Road Off Holyhead Road Ketley Telford Shropshire TF1 4DS United Kingdom on 21 October 2012
11 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from 108 Holyhead Road Ketley Telford Shropshire TF1 4DS on 4 April 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 300
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Robert Clive Brown on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Joseph Hugh Basil Mahon on 12 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2008 NEWINC Incorporation