MINA DAVIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | STRUCK OFF AND DISSOLVED |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 09/10/089 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATE, SECRETARY LORANE LOOSLEY LOGGED FORM |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 21/07/2008 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ROBERT MARK SMITH |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY LORANE LOOSLEY |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 3-5 STUART ROAD BALMORAL TRADING ESTATE BREDBURY ENGLAND SK6 2SR |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 3 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE, STOCKPORT CHESHIRE ENGLAND, UK SK6 2SR |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 CHELTENHAM HOUSE 3 BREDBURY PARK WAY STOCKPORT CHESHIRE SK6 2TJ |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: G OFFICE CHANGED 09/08/07 CHELTENHAM HOUSE BREDBURY PARK INDUSTRIAL ESTATE 3 BREDBURY PARK WAY, BREDBURY STOCKPORT SK6 2TJ |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: G OFFICE CHANGED 02/08/07 3 BREDBURY INDUSTRIAL ESTATE BREDBURY PARK WAY STOCKPORT CHESHIRE SK6 2TJ |
| 17/07/0717 July 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS; AMEND |
| 20/06/0720 June 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS; AMEND |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/08/05; CHANGE OF MEMBERS; AMEND |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 3 BREDBURY PARK INDUSTRIAL ESTATE BREDBURY PARK WAY STOCKPORT CHESHIRE SK6 2TJ |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 WWW. BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LE11 5AS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 229 NETHER STREET LONDON N3 1NT |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0411 August 2004 | Incorporation |
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