MINK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 171 BALLARDS LANE FINCHLEY LONDON N3 1LP |
| 19/09/1219 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/09/1219 September 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/09/1219 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/09/1219 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1228 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 |
| 04/11/114 November 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/08/1124 August 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ABUKEUSER BELEK |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MEHMET BELEK |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/06/1028 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABUKEUSER BELEK / 26/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR AKEUSER BELEK |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABUKEUSER BELEK / 25/06/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 144 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 2PA |
| 23/03/0523 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 1 WHISTON ROAD LONDON E2 8BN |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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