MINTALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1217 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1217 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/117 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/117 April 2011 | DECLARATION OF SOLVENCY |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR MARK ADAMS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE |
| 08/09/108 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | S386 DISP APP AUDS 31/12/06 |
| 18/10/0718 October 2007 | S366A DISP HOLDING AGM 31/12/06 |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 1 BENTINCK STREET LONDON W1U 2ED |
| 01/09/071 September 2007 | NC INC ALREADY ADJUSTED 13/12/06 |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: VICTORIA HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | Incorporation |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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