V A MINCHELLA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 2 ADAMS HOUSE, TERMINUS STREET HARLOW ESSEX CM20 1BD |
| 21/01/1521 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1521 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1521 January 2015 | DECLARATION OF SOLVENCY |
| 05/01/155 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED TOP-FLIGHT PERSONNEL SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/14 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/11/1311 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE SEWELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: G OFFICE CHANGED 05/12/06 2 ADAMS HOUSE HARLOW ESSEX CM20 1BD |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS |
| 11/12/0211 December 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | AUDITOR'S RESIGNATION |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED TOP FLIGHT PERSONNEL LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 CONDUIT BUILDINGS CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 27/10/9827 October 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 CONDUIT BUILDINGS CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 74 WILLESDEN LANE LONDON NW6 7TA |
| 04/01/984 January 1998 | NEW SECRETARY APPOINTED |
| 04/01/984 January 1998 | SECRETARY RESIGNED |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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