MINTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | Application to strike the company off the register |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 17/10/2117 October 2021 | Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2021-10-17 |
| 04/03/214 March 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/02/1825 February 2018 | REGISTERED OFFICE CHANGED ON 25/02/2018 FROM 23 ALLEYN PLACE WESTCLIFF ON SEA ESSEX SS0 8AT |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/04/157 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/06/143 June 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/143 June 2014 | SAIL ADDRESS CREATED |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REBENWURZEL / 01/02/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGENSTERN / 01/02/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALEK / 01/02/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR YEHUDA ENGLENDER |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/11/1310 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JACOB RABINOVITZ |
| 21/03/1321 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/04/1226 April 2012 | ALTER ARTICLES 13/03/2012 |
| 26/04/1226 April 2012 | ARTICLES OF ASSOCIATION |
| 12/03/1212 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/03/1128 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REBENWURZEL / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALEK / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGENSTERN / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB RABINOVITZ / 01/10/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 05/07/065 July 2006 | ORDER OF COURT - RESTORATION 01/07/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/02/00; BULK LIST AVAILABLE SEPARATELY |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: SUITE 10711 72 NEW BOND STREET LONDON W1Y 9DD |
| 10/06/9710 June 1997 | STRUCK OFF AND DISSOLVED |
| 18/02/9718 February 1997 | FIRST GAZETTE |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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