MINT THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | STRUCK OFF AND DISSOLVED |
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EWINS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEWSALL |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | 31/10/08 PARTIAL EXEMPTION |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 31/10/07 PARTIAL EXEMPTION |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 05/10/065 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 COLE & CO 400 HARROW ROAD PADDINGTON LONDON W9 2HU |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: G OFFICE CHANGED 18/01/02 WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED WINTER HILL THREE LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company