MINET GROUP HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED ANNABEL KATHERINE GODDARD WITHINGTON |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ANNABEL KATHERINE GODDARD WITHINGTON |
| 15/08/1215 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012 |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011 |
| 11/05/1111 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 17/05/1017 May 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/05/1017 May 2010 | DECLARATION OF SOLVENCY |
| 17/05/1017 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 13/08/0913 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/07/033 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: MINET HOUSE 66 PRESCOT STREET LONDON E1 8HG |
| 05/03/985 March 1998 | AUDITOR'S RESIGNATION |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: THE ST PAUL HOUSE 27 CAMPERDOWN STREET LONDON E1 8DS |
| 23/07/9723 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | REDUCTION OF ISSUED CAPITAL 22/11/96 |
| 11/11/9611 November 1996 | REREGISTRATION OTHER 08/11/96 |
| 11/11/9611 November 1996 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 11/11/9611 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 11/11/9611 November 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/11/9611 November 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/11/9611 November 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/11/9611 November 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | � NC 200000000/300000000 05/04/95 |
| 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 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93 |
| 14/01/9414 January 1994 | � NC 150000000/200000000 29/12/93 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | |
| 17/02/9317 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/93 |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | |
| 06/10/926 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/92 |
| 06/10/926 October 1992 | � NC 100000000/150000000 17/08/92 |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/04/9230 April 1992 | |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: FORUM HOUSE 15-18 LIME STREET LONDON EC 3M7 |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | 252, 366A, 386 26/04/90 |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | � NC 45000000/100000000 14/02/90 |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/902 March 1990 | VARYING SHARE RIGHTS AND NAMES 14/02/90 |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/897 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/899 January 1989 | � NC 35000000/45000000 |
| 09/01/899 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/88 |
| 12/05/8812 May 1988 | SHARES AGREEMENT OTC |
| 12/05/8812 May 1988 | SHARES AGREEMENT OTC |
| 12/04/8812 April 1988 | WD 05/04/88 AD 17/02/88--------- � SI 2481642@1=2481642 � IC 2/2481644 |
| 12/04/8812 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/87 |
| 12/04/8812 April 1988 | NC INC ALREADY ADJUSTED |
| 12/04/8812 April 1988 | WD 05/04/88 AD 17/02/88--------- � SI 13500000@1=13500000 � IC 2481644/15981644 |
| 07/03/887 March 1988 | COMPANY NAME CHANGED ST. PAUL (U.K.) LIMITED CERTIFICATE ISSUED ON 07/03/88 |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 7TH FLOOR 52 LIME STREET LONDON EC3M 7BS |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 10/11/8710 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | ALTER MEM AND ARTS 281087 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | COMPANY NAME CHANGED TEMPLEMAN LIMITED CERTIFICATE ISSUED ON 22/10/87 |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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