MINIASTRAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | STRUCK OFF AND DISSOLVED |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER CHARLES TOOMER / 01/09/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET TOOMER / 01/06/2010 |
| 10/09/1010 September 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM KINGFISHER PARK HEADLANDS RINGWOOD HAMPSHIRE BH24 3PD |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | � IC 2/1 08/02/06 � SR 1@1=1 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 6 MILLSTREAM TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SB |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9314 June 1993 | |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: G OFFICE CHANGED 02/06/89 1A OSBORN ROAD SOUTH FAREHAM HAMPSHIRE PO16 7JT |
| 06/03/896 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 19/04/8819 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/03/888 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 2 BACHES STREET LONDON N1 6UB |
| 29/02/8829 February 1988 | ALTER MEM AND ARTS 010288 |
| 05/01/885 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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