PROJECT ELEVEN MINUTES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 |
19/07/1219 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012 |
15/07/1115 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
25/05/1125 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
25/05/1125 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008751,00009631 |
13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 61-63 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1XL |
11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009 |
30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 |
22/01/0922 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
29/02/0829 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/02/0829 February 2008 | NC INC ALREADY ADJUSTED 22/02/08 |
23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0819 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/02/0819 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 28/02/09 |
18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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