CUSTOM CONSOLES FOR MINIS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
19/03/1919 March 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
12/12/1812 December 2018	VOLUNTARY STRIKE OFF SUSPENDED View Document
27/11/1827 November 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
15/11/1815 November 2018	APPLICATION FOR STRIKING-OFF View Document
03/09/183 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View Document
11/08/1711 August 2017	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/11/1524 November 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/10/1416 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JAMES WEST / 05/09/2014 View Document
16/10/1416 October 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/12/1317 December 2013	SECRETARY'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 10/12/2013 View Document
17/12/1317 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 10/12/2013 View Document
17/12/1317 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JAMES WEST / 10/12/2013 View Document
29/11/1329 November 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
27/06/1327 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/10/1216 October 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
24/04/1224 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

19/10/1119 October 2011	Annual return made up to 6 October 2011 with full list of shareholders View Document
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/11/102 November 2010	Annual return made up to 6 October 2010 with full list of shareholders View Document
27/05/1027 May 2010	31/12/09 PARTIAL EXEMPTION View Document
19/11/0919 November 2009	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM GLEBE HOUSE, CLIBURN PENRITH CUMBRIA CA10 3AL View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 30/10/2009 View Document
30/10/0930 October 2009	Annual return made up to 6 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 30/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JAMES WEST / 30/10/2009 View Document
12/06/0912 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/11/087 November 2008	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
25/04/0825 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/11/0723 November 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/02/0726 February 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0726 February 2007	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: AVON MEADS RATFYN ROAD AMESBURY SALISBURY WILTSHIRE SP4 7DZ View Document
25/10/0625 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/11/052 November 2005	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View Document
01/06/051 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/10/0422 October 2004	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View Document
13/08/0413 August 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
23/10/0323 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/10/0323 October 2003	NEW DIRECTOR APPOINTED View Document
23/10/0323 October 2003	REGISTERED OFFICE CHANGED ON 23/10/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ View Document
23/10/0323 October 2003	DIRECTOR RESIGNED View Document
23/10/0323 October 2003	SECRETARY RESIGNED View Document
06/10/036 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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