MINIMARR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | STRUCK OFF AND DISSOLVED |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 July 2011 |
| 26/07/1226 July 2012 | PREVSHO FROM 30/07/2011 TO 29/07/2011 |
| 23/07/1223 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 29/07/1129 July 2011 | Annual accounts for year ending 29 Jul 2011 |
| 18/07/1118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN DUDLEY RICKATSON / 06/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: PROSPECT HOUSE 50 LEIGH ROAD EASTLEIGH HANTS SO5 4DT |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/08/9727 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/10/9424 October 1994 | |
| 24/10/9424 October 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | |
| 03/08/933 August 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: CRESCENT LODGE 47 BASSETT AVENUE BASSETT SOUTHAMPTON HAMPSHIRE SO1 7DU |
| 29/08/9129 August 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 14/11/9014 November 1990 | |
| 14/11/9014 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | ALTER MEM AND ARTS 040889 |
| 20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8918 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/07/896 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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