MIND IN BARNET
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | Application to strike the company off the register |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 28/09/2128 September 2021 | Satisfaction of charge 6 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 5 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 4 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 2 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 1 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 3 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 7 in full |
| 10/11/1410 November 2014 | 01/11/14 NO MEMBER LIST |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COATES |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR JOSE DAVID GRAYSON |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER INGEMAN HURWITZ |
| 06/08/146 August 2014 | DIRECTOR APPOINTED DR AYSE BAXTER |
| 03/07/143 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | AUDITOR'S RESIGNATION |
| 03/12/133 December 2013 | 01/11/13 NO MEMBER LIST |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS MARIANNE EVELYN SCHEER |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DARRER |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLASS |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 2 SCHOOL WAY NORTH FINCHLEY LONDON N12 0RY |
| 05/11/135 November 2013 | ALTER MEM AND ARTS 24/10/2013 |
| 05/11/135 November 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/1330 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/11/126 November 2012 | 01/11/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN ELLIOTT |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JENNY RACHEL MANSON |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MASHFIQUL ALAM |
| 16/11/1116 November 2011 | 01/11/11 NO MEMBER LIST |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR GREGORY JOHN COATES |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MRS CHRISTINA MARY MEACHAM |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN HOGG |
| 05/11/105 November 2010 | 01/11/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR WILLIAM TREVOR BLASS |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ROBIN FREDERICK HOGG |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL CARTWRIGHT |
| 21/07/1021 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | 01/11/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RAY TAMBOURIDES / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELLIOTT / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN SMITH / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGOZI SARAH FOFAH / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DARRER / 25/01/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BENSON |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SIGNY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OBRIEN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MASHFIQUL ALAM |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRELAND |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HODGES |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMA HUNTER |
| 14/01/1014 January 2010 | 01/11/08 NO MEMBER LIST |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BENSON / 03/12/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS DENNIS SIGNY LOGGED FORM |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MS JAMIE MARIE JOHNSON HODGES |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 2 SCHOOLWAY NORTH FINCHLEY LONDON N12 ORY |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BENSON / 14/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SIGNY / 14/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRELAND / 14/11/2008 |
| 01/10/081 October 2008 | AUDITOR'S RESIGNATION |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | ANNUAL RETURN MADE UP TO 01/11/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 01/11/05 |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 01/11/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | ANNUAL RETURN MADE UP TO 05/12/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | ANNUAL RETURN MADE UP TO 05/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ANNUAL RETURN MADE UP TO 05/12/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 05/12/99 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | ANNUAL RETURN MADE UP TO 05/12/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | ANNUAL RETURN MADE UP TO 05/12/97 |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ANNUAL RETURN MADE UP TO 05/12/96 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 05/12/95 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | ANNUAL RETURN MADE UP TO 05/12/94 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED |
| 29/11/9429 November 1994 | NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 05/12/93 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | ALTER MEM AND ARTS 16/12/92 |
| 07/01/937 January 1993 | ANNUAL RETURN MADE UP TO 05/12/92 |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 14/10/92 |
| 04/11/924 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9123 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9119 December 1991 | ANNUAL RETURN MADE UP TO 05/12/91 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | ALTER MEM AND ARTS 04/11/91 |
| 16/12/9116 December 1991 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 07/01/917 January 1991 | ANNUAL RETURN MADE UP TO 05/12/90 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/12/903 December 1990 | ALTER MEM AND ARTS 21/11/90 |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/909 November 1990 | AUDITOR'S RESIGNATION |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | ANNUAL RETURN MADE UP TO 18/10/89 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/10/8814 October 1988 | ALTER MEM AND ARTS 280988 |
| 14/10/8814 October 1988 | ANNUAL RETURN MADE UP TO 10/10/88 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/874 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8727 October 1987 | TRANSFER OF ASSETS 070987 |
| 27/10/8727 October 1987 | ALTER MEM AND ARTS 071087 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | ANNUAL RETURN MADE UP TO 14/10/87 |
| 07/10/877 October 1987 | ALTER MEM AND ARTS 071087 |
| 20/01/8720 January 1987 | GAZETTABLE DOCUMENT |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
| 11/07/8511 July 1985 | CERTIFICATE OF INCORPORATION |
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