MINTAMAX LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/197 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 43 TELFORD WAY LEICESTER LE5 2LX ENGLAND |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/11/1718 November 2017 | DISS40 (DISS40(SOAD)) |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR |
| 31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 10 KINNISIDE ROAD WIGAN LANCASHIRE WN3 5RG |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAPPER / 15/09/2013 |
| 05/09/145 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/11/1320 November 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR MICHAEL BOOTH |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAPPER / 15/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED HENRY HAPPER |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MICHAEL BOOTH |
| 31/10/1231 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE SHIPSTONE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY LEE SHIPSTONE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 07/12/117 December 2011 | DISS40 (DISS40(SOAD)) |
| 06/12/116 December 2011 | FIRST GAZETTE |
| 30/11/1130 November 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED LEE SHIPSTONE |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 152 STAFFORD ROAD WALLINGTON SURREY SM6 9BS UNITED KINGDOM |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY GEMMA BOOTH |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY HENRY HAPPER |
| 15/03/1115 March 2011 | SECRETARY APPOINTED MR LEE SHIPSTONE |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/12/1015 December 2010 | DISS40 (DISS40(SOAD)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 08/12/108 December 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 3A SWANBRIDGE ROAD BEXLEYHEATH KENT DA7 5BP ENGLAND |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 10 KINNISIDE ROAD HAWKLEY HALL WIGAN WN3 5RG UK |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR HENRY GUY DUNCAN HAPPER |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM SUITE 10, ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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