MINATOL LIMITED
Company Documents
Date | Description |
---|---|
14/01/2214 January 2022 | Return of final meeting in a members' voluntary winding up |
22/11/2122 November 2021 | Liquidators' statement of receipts and payments to 2021-10-03 |
26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM MANDARIN HOUSE 4 MANORGATE RD KINGSTON UPON THAMES SURREY KT2 7UB |
24/10/1824 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/10/1824 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
24/10/1824 October 2018 | SPECIAL RESOLUTION TO WIND UP |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA WARNOCK |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DONALDSON WARNOCK |
24/07/1824 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
30/04/1730 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
11/04/1711 April 2017 | DIRECTOR APPOINTED MRS MONICA MAUREEN WARNOCK |
11/04/1711 April 2017 | DIRECTOR APPOINTED MRS GILLIAN MARGARET BECKMAN |
11/04/1711 April 2017 | DIRECTOR APPOINTED MR ALAN PETER WARNOCK |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
30/04/1630 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
04/03/164 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
14/04/1514 April 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD ABEL |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
28/03/1428 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MONICA WARNOCK |
28/05/1328 May 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUE WARNOCK / 24/10/2012 |
30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
22/01/1322 January 2013 | ADOPT ARTICLES 24/10/2012 |
16/01/1316 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
11/01/1311 January 2013 | DIRECTOR APPOINTED JACQUELINE SUE WARNOCK |
05/11/125 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
05/11/125 November 2012 | ARTICLES OF ASSOCIATION |
30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
27/02/1227 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DONALDSON WARNOCK / 04/02/2011 |
30/04/1130 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
20/04/1120 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
29/03/1029 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DONALDSON WARNOCK / 03/02/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD BECKMAN / 03/02/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER KING / 03/02/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MAUREEN WARNOCK / 03/02/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN CANN / 03/02/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN HARRY ABEL / 03/02/2010 |
29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN HARRY ABEL / 03/02/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD BECKMAN / 05/02/2009 |
30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
03/02/093 February 2009 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
03/02/093 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
10/02/0610 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
15/02/0515 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/02/05 |
25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
18/03/0318 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
18/03/0318 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
09/04/029 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
03/04/013 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
08/03/008 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
10/01/0010 January 2000 | RETURN MADE UP TO 15/02/99; CHANGE OF MEMBERS |
09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/992 September 1999 | DIRECTOR RESIGNED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
04/02/994 February 1999 | NEW SECRETARY APPOINTED |
04/02/994 February 1999 | SECRETARY RESIGNED |
05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
17/02/9817 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
17/02/9817 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/01/985 January 1998 | ALTER MEM AND ARTS 04/12/97 |
22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | DIRECTOR RESIGNED |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
26/03/9726 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/96 |
10/10/9610 October 1996 | AUTH ALLOT OF SECURITY 03/09/96 DISAPP PRE-EMPT RIGHTS 03/09/96 |
10/10/9610 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/96 |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
21/08/9621 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/08/9621 August 1996 | DIRECTOR RESIGNED |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
26/02/9626 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9522 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
22/02/9522 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/03/948 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
08/03/948 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
16/02/9316 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 |
25/02/9225 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/02/9225 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
20/03/9120 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
07/02/907 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
13/03/8913 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
07/03/887 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/09/8718 September 1987 | ALTER MEM AND ARTS 050887 |
18/09/8718 September 1987 | ALTER MEM AND ARTS 050887 |
29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
24/02/8724 February 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
10/01/8710 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
24/05/2924 May 1929 | CERTIFICATE OF INCORPORATION |
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