MINIANCHOR LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Liquidators' statement of receipts and payments to 2024-10-11

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Appointment of a voluntary liquidator

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19/10/2319 October 2023 Registered office address changed from Unit 3 Toledo Works Neepsend Lane Sheffield South Yorkshire S3 8AW to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 2023-10-19

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Declaration of solvency

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04/04/234 April 2023 Total exemption full accounts made up to 2022-10-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-18 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-18 with no updates

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/01/1521 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/01/1329 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1131 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/02/101 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM UNIT 3 NEEPSEND LANE, TOLEDO WORKS, NEEPSEND LANE SHEFFIELD S3 8AW

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL ASKHAM / 28/01/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/01/0923 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 SECRETARY'S PARTICULARS JOHN STOCKDALE

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: UNIT 3 TOLEDO WORKS NEEPSEND LANE SHEFFIELD S3 8AX

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23/01/0823 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/01/0725 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/02/051 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/02/048 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/02/0311 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/01/0226 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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20/02/0120 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/01/0025 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/01/9922 January 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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25/01/9825 January 1998 RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/12/9719 December 1997 NEW SECRETARY APPOINTED

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19/12/9719 December 1997 SECRETARY RESIGNED

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19/12/9719 December 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/02/977 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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24/04/9624 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9623 January 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/02/956 February 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/01/9427 January 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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11/03/9311 March 1993 � NC 10000/20000 11/02/93

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11/03/9311 March 1993 NC INC ALREADY ADJUSTED 11/02/93

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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18/02/9318 February 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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29/01/9229 January 1992 REGISTERED OFFICE CHANGED ON 29/01/92

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29/01/9229 January 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/92

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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29/01/9129 January 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS

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08/03/908 March 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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29/03/8929 March 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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23/03/8823 March 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS

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30/10/8730 October 1987 REGISTERED OFFICE CHANGED ON 30/10/87 FROM: G OFFICE CHANGED 30/10/87 UNIT 2 870 PENISTONE ROAD SHEFFIELD S6 2DL

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18/08/8718 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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