MIN-EXC LIMITED
Company number 04928268 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Oct 2022 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 13 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 12 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Oct 2021 | Resolutions · 1 page | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2021-10-08 · 2 pages | View document |
| 8 Aug 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LISA SARAH WOODWARD / 16/10/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / JOHN GEORGE ALBERT DRAIN / 16/10/2018 | View document |
| 25 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 1 MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ALBERT DRAIN / 10/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SARAH WOODWARD / 10/10/2009 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRAIN / 12/11/2008 | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA WOODWARD / 12/11/2008 | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA WOODWARD / 12/11/2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |