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MIND & BUSINESS LTD

Company number 07564636

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
28 Aug 2014 AA Accounts made up to 5 April 2014
24 Jun 2014 AD01 Registered office address changed from 10 Moat Lane Woore Crewe Shropshire CW3 9TG on 24 June 2014
03 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
07 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
07 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 5 April 2013
23 Sep 2013 CH01 Director's details changed for Mrs Caroline Angela Feneley on 15 June 2013
12 Jun 2013 AD01 Registered office address changed from Meadowside Brook Lane Sutton on the Hill Ashbourne Derbyshire DE6 5JA United Kingdom on 12 June 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Meadowside Brook Lane Sutton on the Hill Ashbourne DE6 6JA England on 31 October 2012
19 Jun 2012 AP01 Appointment of Caroline Feneley as a director on 19 June 2012
19 Jun 2012 TM01 Termination of appointment of Adrian Michael Koe as a director on 19 June 2012
19 Jun 2012 TM01 Termination of appointment of Westco Directors Ltd as a director on 19 June 2012
19 Jun 2012 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 19 June 2012
19 Jun 2012 AA Accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted