MINOTAUR GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1230 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2011:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 06/04/116 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/02/1124 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009008,00009589 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 5B SOVEREIGN WAY TONBRIDGE KENT TN9 1RH |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLS |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MILLS / 18/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DONALD GEORGE MARSH / 18/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LUKE / 18/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALEXIS MARSH |
| 08/10/098 October 2009 | SECRETARY APPOINTED JULIAN MARSH |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS MARSH |
| 07/09/097 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: G OFFICE CHANGED 24/03/04 BOROUGHS OAK FARMHOUSE, HALE STREET, EAST PECKHAM TONBRIDGE KENT TN12 5HZ |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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