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MINBERT LIMITED

Company number SC083692

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 2.26B(Scot) Notice of move from Administration to Dissolution
06 Dec 2011 2.20B(Scot) Administrator's progress report
17 Nov 2011 2.22B(Scot) Notice of extension of period of Administration
03 Jun 2011 2.20B(Scot) Administrator's progress report
16 Feb 2011 TM02 Termination of appointment of George Hammersley as a secretary
31 Jan 2011 2.16BZ(Scot) Statement of administrator's deemed proposal
17 Jan 2011 2.32B(Scot) Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
17 Jan 2011 2.16B(Scot) Statement of administrator's proposal
14 Dec 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
30 Nov 2010 AD01 Registered office address changed from Darluith Road East Fulton Linwood PA3 3TP on 30 November 2010
30 Nov 2010 2.11B(Scot) Appointment of an administrator
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 5,100
22 Jan 2010 CH01 Director's details changed for Philip Alexander Sleigh on 22 January 2010
18 Feb 2009 AA Accounts for a small company made up to 31 March 2008
09 Dec 2008 363a Return made up to 26/11/08; full list of members
21 May 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
06 Mar 2008 363s Return made up to 26/11/07; full list of members
  • 363(287) ‐ Registered office changed on 06/03/08
06 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Nov 2007 287 Registered office changed on 30/11/07 from: 1 carden place aberdeen AB10 1UT
28 Nov 2007 410(Scot) Partic of mort/charge *
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New director appointed