MINT KITCHENS & HOME IMPROVEMENTS LTD

Company Documents

DateDescription
08/02/138 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/11/128 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/08/1222 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012

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14/10/1114 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011:LIQ. CASE NO.1

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21/10/1021 October 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 15 RAVENSHORN WAY RENISHAW SHEFFIELD SOUTH YORKSHIRE S21 3WY

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13/08/1013 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/08/1013 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008973,00005373

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13/08/1013 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYMAN / 17/11/2009

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20/11/0920 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM 2 SMITHY BROOK ROAD RENISHAW SHEFFIELD SOUTH YORKSHIRE S21 3JS

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21/01/0921 January 2009 LOCATION OF DEBENTURE REGISTER

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21/01/0921 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/05/088 May 2008 SECRETARY APPOINTED LEIGH ALAN HYMAN

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY MAXINE CRYER

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22/11/0722 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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04/12/064 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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26/11/0426 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 12-14 CHURCH STREET ECCLESFIELD SHEFFIELD S35 9WE

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19/12/0319 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/07/0310 July 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 SECRETARY RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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