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MINERVA CONTRACT SERVICES LIMITED

Company number 07587196

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-12
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
  • GBP 100
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