MINTA INSTRUMENTATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Liquidators' statement of receipts and payments to 2024-10-09 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Registered office address changed from Caddick Road Knowsley Business Park Knowsley Prescot Merseyside L34 9HP to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-10-19 |
| 19/10/2319 October 2023 | Appointment of a voluntary liquidator |
| 19/10/2319 October 2023 | Declaration of solvency |
| 19/10/2319 October 2023 | Resolutions |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/2019 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ADOPT ARTICLES 15/11/2017 |
| 27/11/1727 November 2017 | ADOPT ARTICLES 15/11/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 02/06/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | SUB DIV 25/11/2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MS TRACY EDWARDS |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MS ISABEL EDWARDS |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | SHARE SUB DIVISION 05/06/2015 |
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 06/06/146 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 22/08/1222 August 2012 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | SUB-DIVIDE SHARES 02/05/2012 |
| 20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS FLORENCE KATHLEEN EDWARDS |
| 28/06/1128 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 01/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY EDWARDS / 01/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER EDWARDS / 01/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT EDWARDS / 01/05/2010 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | SUB DIV 06/11/2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS; AMEND |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 50 ADMIN BUILDING, ADMIN ROAD, KIRKBY, LIVERPOOL |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/04/762 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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