MINSHULL ARCHIVES LIMITED
Warning: The most recent accounts from 31 January 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ST ANDREWS CHAMBERS 21 ALBERT SQUARE MANCHESTER GTR MANCHESTER M2 5PE |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
23/01/1423 January 2014 | SECRETARY APPOINTED MR PAUL ROBERT GREENLEES |
23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 2 HARDMAN STREET MANCHESTER M60 2AT |
04/03/134 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER SHIELS |
04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SHIELS |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
16/04/1216 April 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
20/01/1020 January 2010 | SAIL ADDRESS CREATED |
02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: G OFFICE CHANGED 11/04/03 BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU |
21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | AUDITOR'S RESIGNATION |
06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
21/02/0221 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
25/05/0125 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
12/04/9912 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
29/04/9829 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9829 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
07/08/977 August 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | LOCATION OF DEBENTURE REGISTER |
19/07/9519 July 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
19/07/9519 July 1995 | LOCATION OF REGISTER OF MEMBERS |
19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 1 NORFOLK STREET MANCHESTER M60 8BH |
04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
10/02/9510 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/02/9510 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
10/02/9510 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | DIRECTOR RESIGNED |
08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
03/03/943 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 SCOTTISH PROVIDENT HOUSE, 52,BROWN STREET, MANCHESTER. M2 2AU |
29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
28/04/9128 April 1991 | S366A DISP HOLDING AGM 31/12/90 |
28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
28/04/9128 April 1991 | S252 DISP LAYING ACC 31/12/90 |
26/04/9026 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/12/89 |
24/04/9024 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
23/03/8923 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/8812 December 1988 | COMPANY NAME CHANGED BUILDGOOD LIMITED CERTIFICATE ISSUED ON 13/12/88 |
08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: G OFFICE CHANGED 08/12/88 CROXLEY HOUSE, 14,LLOYD STREET, MANCHESTER. M2 5ND |
29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/8829 July 1988 | ALTER MEM AND ARTS 180788 |
18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: G OFFICE CHANGED 18/07/88 BRIDGEWATER PLACE MANCHESTER M60 OAP |
30/06/8830 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
01/05/871 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
01/05/871 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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