MINERVA PROPERTY TRADING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/095 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/08/0914 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 42 WIGMORE STREET LONDON W1U 2RY |
| 06/02/096 February 2009 | DECLARATION OF SOLVENCY |
| 06/02/096 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD MOODY |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY ST LONDON W1N 2BR |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/09/98 |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/11/9626 November 1996 | AUDITOR'S RESIGNATION |
| 08/08/968 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/07/96 |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | |
| 21/08/9521 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/09/945 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/949 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | |
| 24/04/9124 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED FIELDWAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/02/90 |
| 08/02/908 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/908 February 1990 | |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | ALTER MEM AND ARTS 100889 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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