MINORPLANET SYSTEMS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/168 August 2016 | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR |
| 08/08/168 August 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/08/168 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1523 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 |
| 05/12/145 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 |
| 19/12/1319 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013 |
| 03/12/123 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2012 |
| 30/10/1230 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/06/1211 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2012:LIQ. CASE NO.2 |
| 30/05/1230 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 17/05/1217 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 15/05/1215 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.2 |
| 11/05/1211 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00006006,00009310 |
| 08/05/128 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.1 |
| 03/05/123 May 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2011:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/11/1016 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00006006 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM GREENWICH HOUSE 223 NORTH STREET LEEDS WEST YORKSHIRE LS7 2AA |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISH |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT |
| 02/06/102 June 2010 | 30/04/10 BULK LIST |
| 01/06/101 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/10/096 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 0.20 |
| 30/09/0930 September 2009 | CONSO |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/09/094 September 2009 | CONSOLIDATION OF EXISTING ORAINARY SHARES 01/09/2009 |
| 04/09/094 September 2009 | ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; BULK LIST AVAILABLE SEPARATELY |
| 26/05/0926 May 2009 | DIRECTOR'S PARTICULARS CAROLANNE HURLEY |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 08/02/098 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/098 February 2009 | APPOINT DIR/AUD 27/01/2009 |
| 08/02/098 February 2009 | ARTICLES OF ASSOCIATION |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/07/0810 July 2008 | CERTIFICATE 21 - CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 10/07/0810 July 2008 | ORDER OF COURT ON CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0820 June 2008 | SHARE PREMIUM ACCOUNT CANCELLED 17/06/2008 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PHILIP WILLIAM BENNETT |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/02/0613 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/0528 November 2005 | CREDIT SHARE PREM ACC 07/11/05 |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | ADOPT ARTICLES 07/11/05 � NC 12771610/13281610 07/11/05 1P ORDINARY SHARES 07/11/05 AUTH ALLOT OF SECURITY 07/11/05 DISAPP PRE-EMPT RIGHTS 07/11/05 VARY SHARE RIGHTS/NAME 07/11/05 SUBDIV CONSOLIDATION 07/11/05 |
| 28/11/0528 November 2005 | CONSO S-DIV 07/11/05 |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 28/11/0528 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0528 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
| 11/07/0511 July 2005 | TERMS IN WARRANT INSTRU 28/06/05 |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | � NC 11635805/12771610 28/ |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/04/05; BULK LIST AVAILABLE SEPARATELY |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/04 |
| 08/02/058 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0528 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0528 January 2005 | � NC 10500000/11635805 23/ |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | � NC 6000000/10500000 26/ |
| 20/05/0420 May 2004 | RETURN MADE UP TO 30/04/04; BULK LIST AVAILABLE SEPARATELY |
| 07/04/047 April 2004 | PROSPECTUS |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | � NC 5000000/6000000 16/1 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NC INC ALREADY ADJUSTED 13/12/01 |
| 15/10/0315 October 2003 | � NC 4000000/5000000 13/1 |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 GREENWICH HOUSE SHEEPSCAR LEEDS WEST YORKSHIRE LS7 2AA |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/04/03; BULK LIST AVAILABLE SEPARATELY |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 18/02/0318 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | AUDITOR'S RESIGNATION |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/04/02; BULK LIST AVAILABLE SEPARATELY |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | LISTING OF PARTICULARS |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0119 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0119 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: G OFFICE CHANGED 12/01/01 57 CARDIGAN LANE LEEDS LS4 2LE |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 11/01/00 |
| 20/11/0020 November 2000 | � NC 3500000/4000000 11/0 |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | SHARES AGREEMENT OTC |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0011 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 30/04/99; BULK LIST AVAILABLE SEPARATELY |
| 04/05/994 May 1999 | ALTER MEM AND ARTS 08/04/99 |
| 04/05/994 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | � NC 2500000/3500000 28/08/98 |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 06/11/97 |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 28/08/98 |
| 01/10/981 October 1998 | APPROVE ACCOUNTS 28/08/98 |
| 01/10/981 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
| 01/10/981 October 1998 | � NC 1625000/2500000 06/11/97 |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 13/08/9813 August 1998 | PROSPECTUS |
| 06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/08/97 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 30/04/98; BULK LIST AVAILABLE SEPARATELY |
| 28/11/9728 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 27/11/9727 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
| 27/11/9727 November 1997 | SUB DIVISION OF SHARES 29/10/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | S-DIV 29/10/97 |
| 17/11/9717 November 1997 | � NC 50000/1625000 06/1 |
| 17/11/9717 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
| 17/11/9717 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | ADOPT MEM AND ARTS 06/11/97 |
| 17/11/9717 November 1997 | SHARE OPTION SCHEME 06/11/97 |
| 13/11/9713 November 1997 | PROSPECTUS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 31/10/9731 October 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/10/9731 October 1997 | APPLICATION COMMENCE BUSINESS |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | COMPANY NAME CHANGED PIXIEDEAL PLC CERTIFICATE ISSUED ON 15/10/97 |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 120 EAST ROAD LONDON N1 6AA |
| 16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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