MINAS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SMITH |
| 25/06/1325 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 14/07/98; CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 15/01/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: COMMERCIAL CHAMBERS 7 BRIDGE STREET MAIDENHEAD BERKS. SL6 8PA |
| 05/09/975 September 1997 | ACC. REF. DATE SHORTENED FROM 15/01/98 TO 31/12/97 |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 16/01/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 16/01/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 16/01/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 16/01/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 16/01/91 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 16/01/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 15/03/9115 March 1991 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 60 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BT |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 16/01/89 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 16/01/88 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 16/01/87 |
| 24/05/8624 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 63 HIGH STREET CRAWLEY SUSSEX |
| 24/05/8624 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 16/01/86 |
| 16/01/8016 January 1980 | CERTIFICATE OF INCORPORATION |
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