MINTER'S BUILDERS LTD

Company Documents

DateDescription
28/07/1528 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1516 July 2015 APPLICATION FOR STRIKING-OFF

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/05/128 May 2012 COMPANY NAME CHANGED MINTERS CORPORATION LIMITED
CERTIFICATE ISSUED ON 08/05/12

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08/05/128 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/11/0729 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0619 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 129 BECKFORD ROAD CROYDON SURREY CR0 6HZ

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/12/0512 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/11/045 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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