- Company Overview for MINERVA CONTRACT SERVICES LIMITED (07587196)
- Filing history for MINERVA CONTRACT SERVICES LIMITED (07587196)
- People for MINERVA CONTRACT SERVICES LIMITED (07587196)
- Insolvency for MINERVA CONTRACT SERVICES LIMITED (07587196)
- More for MINERVA CONTRACT SERVICES LIMITED (07587196)
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) |
---|---|---|---|
31 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Nov 2012 | AD01 | Registered office address changed from 116 Kentish Road Handsworth Birmingham West Midlands B21 0BE United Kingdom on 19 November 2012 | |
16 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
16 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
16 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
23 Jul 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 January 2012 | |
23 Jul 2012 | TM01 | Termination of appointment of Neville Whitehouse as a director on 23 July 2012 | |
23 Jul 2012 | AP01 | Appointment of Mr Damian Kolek as a director on 1 May 2012 | |
23 Jul 2012 | AD01 | Registered office address changed from Lifford Hall Lifford Lane Tunnel Lane, Kings Norton, Birmingham West Midlands B30 3JN United Kingdom on 23 July 2012 | |
19 Jul 2012 | AD01 | Registered office address changed from Langards Lifford Hall Ltd Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 19 July 2012 | |
27 Apr 2012 | AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
|
|
27 Apr 2012 | AD01 | Registered office address changed from Centre Court 1301, Stratford Road Hall Green Birmingham B28 9HH England on 27 April 2012 | |
01 Apr 2011 | NEWINC | Incorporation |