MINI SPEED LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1816 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1816 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 22/11/1722 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/168 October 2016 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 57B STATION APPROACH WEST BYFLEET SURREY KT14 6NE |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTTON |
| 05/10/165 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/10/165 October 2016 | STATEMENT OF AFFAIRS/4.19 |
| 05/10/165 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1611 September 2016 | DIRECTOR APPOINTED MR GEORGE ANTHONY SUTTON |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 67 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM UNIT 4 ABBOT CLOSE BYFLEET WEST BYFLEET SURREY KT14 7JN |
| 05/11/135 November 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/10/1331 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 3 DORSET WAY BYFLEET SURREY KT14 7LB |
| 16/01/1216 January 2012 | Annual return made up to 10 August 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD |
| 23/09/1023 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD |
| 07/10/097 October 2009 | DIRECTOR APPOINTED JAMES ANTHONY SUTTON |
| 07/10/097 October 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 55 CATHERINE PLACE LONDON SW1E 6DY |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANE HOLLINGDALE |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED HARRINGTON MARKETING LTD CERTIFICATE ISSUED ON 16/09/09 |
| 10/08/0910 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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