MINIGRIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/113 November 2011 | APPLICATION FOR STRIKING-OFF |
| 10/03/1110 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: FIFTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: SUPREME HOUSE 300 REGENTS PARK ROAD FINCHLEY LONDON N3 2TL |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/02/01; CHANGE OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | COMPANY NAME CHANGED MINIGRIP (LONDON) LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | |
| 30/06/9530 June 1995 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 04/07/934 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | |
| 17/02/9217 February 1992 | |
| 17/02/9217 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | |
| 21/02/9121 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 27/01/89; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 15/11/8815 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 17/05/8817 May 1988 | Accounts made up to 1986-08-31 |
| 17/05/8817 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 30/06/8630 June 1986 | ANNUAL RETURN MADE UP TO 25/02/86 |
| 03/05/863 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/85 |
| 21/09/8221 September 1982 | MEMORANDUM OF ASSOCIATION |
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