MINIMEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/0728 February 2007 | DISSOLVED |
| 29/11/0629 November 2006 | ADMINISTRATION TO DISSOLUTION |
| 29/11/0629 November 2006 | ADMINISTRATORS PROGRESS REPORT |
| 12/07/0612 July 2006 | ADMINISTRATORS PROGRESS REPORT |
| 13/04/0613 April 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 27/02/0627 February 2006 | RESULT OF MEETING OF CREDITORS |
| 27/01/0627 January 2006 | STATEMENT OF PROPOSALS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 13/12/0513 December 2005 | APPOINTMENT OF ADMINISTRATOR |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: G OFFICE CHANGED 06/01/04 MINIMEZ HOUSE KILN LANE BRACKNELL BERKSHIRE RG12 1NA |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | � NC 40000/100000 17/07 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 17/07/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: G OFFICE CHANGED 08/02/02 UNIT 31 LONGSHOT INDUSTRIAL ESTATE, LONGSHOT, BRACKNELL BERKSHIRE RG12 1RL |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED AMR VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 07/09/007 September 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 9 CROSSWAYS LONDON ROAD, SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 13/08/9913 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | COMPANY NAME CHANGED AMR VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 22/07/99 |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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