MINTHILL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNEX HOUSE - SUITE B BOURGES BOULEVARD PETERBOROUGH CAMBRIDGESHIRE PE1 1NG |
| 05/04/195 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/04/195 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIGHFIELD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM SOUTH YORKSHIRE NEWSPAPER LTD SUNNY BAR DONCASTER SOUTH YORKSHIRE DN1 1NB |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCCALL / 01/07/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031412390003 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 27/12/1227 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | VARIOUS AGREEMENTS LISTED 19/04/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ARMITAGE |
| 12/01/1212 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRY |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ARMITAGE |
| 08/07/118 July 2011 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR GRANT MURRAY |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENTHAM |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 23/03/1023 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTHAM / 01/11/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ARMITAGE / 01/11/2009 |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY FRY |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT LISLE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY VINCENT LISLE |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS KATHRYN ARMITAGE |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MRS KATHRYN ARMITAGE |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | FIRST GAZETTE |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 34-44 LONDON ROAD MORDEN SURREY SM4 5BR |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | AGREEMENT 15/02/96 |
| 11/03/9611 March 1996 | ALTER MEM AND ARTS 15/02/96 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/02/9612 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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