MINORCA PROPERTIES LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 STRUCK OFF AND DISSOLVED

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26/04/1326 April 2013 FIRST GAZETTE

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12/10/1212 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/09/127 September 2012 FIRST GAZETTE

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
FIRST FLOOR SAVOY HOUSE
16 WEST STREET
PORTADOWN
CO ARMAGH
BT62 3PD

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03/02/123 February 2012 Annual return made up to 8 May 2011 with full list of shareholders

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26/11/1126 November 2011 DISS40 (DISS40(SOAD))

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/09/119 September 2011 FIRST GAZETTE

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/06/103 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWIN MOORE / 08/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE ALEXANDER HARRISON / 08/05/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE

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12/06/0912 June 2009 30/06/08 ANNUAL ACCTS

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12/06/0912 June 2009 30/06/07 ANNUAL ACCTS

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07/06/097 June 2009 08/05/09 ANNUAL RETURN SHUTTLE

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12/05/0812 May 2008 08/05/08 ANNUAL RETURN SHUTTLE

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29/02/0829 February 2008 MORTGAGE SATISFACTION

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16/11/0716 November 2007 CHANGE OF DIRS/SEC

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16/11/0716 November 2007 CHANGE OF DIRS/SEC

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24/10/0724 October 2007 30/06/06 ANNUAL ACCTS

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08/08/078 August 2007 CHANGE OF DIRS/SEC

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08/08/078 August 2007 CHANGE OF DIRS/SEC

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19/06/0719 June 2007 08/05/07 ANNUAL RETURN SHUTTLE

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14/06/0614 June 2006 08/05/06 ANNUAL RETURN SHUTTLE

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12/06/0612 June 2006 30/06/05 ANNUAL ACCTS

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03/06/053 June 2005 30/06/04 ANNUAL ACCTS

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01/06/051 June 2005 08/05/05 ANNUAL RETURN SHUTTLE

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25/06/0425 June 2004 CHANGE OF DIRS/SEC

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08/06/048 June 2004 08/05/04 ANNUAL RETURN SHUTTLE

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06/05/046 May 2004 30/06/03 ANNUAL ACCTS

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18/06/0318 June 2003 08/05/03 ANNUAL RETURN SHUTTLE

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11/03/0311 March 2003 30/06/02 ANNUAL ACCTS

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11/03/0311 March 2003 PARS RE MORTAGE

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26/02/0326 February 2003 CHANGE OF ARD

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28/07/0228 July 2002 08/05/02 ANNUAL RETURN SHUTTLE

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27/01/0227 January 2002 RETURN OF ALLOT OF SHARES

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10/01/0210 January 2002 CERT REG OF CHARGE IN GB

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10/01/0210 January 2002 PARS RE MORTAGE

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09/08/019 August 2001 CHANGE OF DIRS/SEC

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31/07/0131 July 2001 CHANGE OF DIRS/SEC

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17/07/0117 July 2001 CHANGE OF DIRS/SEC

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16/07/0116 July 2001 PARS RE MORTAGE

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16/07/0116 July 2001 PARS RE MORTAGE

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16/07/0116 July 2001 PARS RE MORTAGE

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25/06/0125 June 2001 UPDATED MEM AND ARTS

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25/06/0125 June 2001 CHANGE OF DIRS/SEC

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25/06/0125 June 2001 CHANGE OF DIRS/SEC

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25/06/0125 June 2001 SPECIAL/EXTRA RESOLUTION

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25/06/0125 June 2001 CHANGE IN SIT REG ADD

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08/05/018 May 2001 MEMORANDUM

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08/05/018 May 2001 ARTICLES

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08/05/018 May 2001 DECLN COMPLNCE REG NEW CO

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08/05/018 May 2001 PARS RE DIRS/SIT REG OFF

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