MIN-TEC PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/05/2317 May 2023 | Return of final meeting in a members' voluntary winding up |
| 12/05/2212 May 2022 | Liquidators' statement of receipts and payments to 2022-03-17 |
| 14/01/2214 January 2022 | Appointment of a voluntary liquidator |
| 21/12/2121 December 2021 | Removal of liquidator by court order |
| 11/04/1411 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COGGINS / 18/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON THOMAS SYKES / 18/03/2013 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD COGGINS / 18/03/2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/03/1128 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON THOMAS SYKES / 01/07/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON THOMAS SYKES / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COGGINS / 22/03/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED GLASS RECYCLING (UK) PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: G OFFICE CHANGED 02/04/04 418 CARLTON ROAD CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HX |
| 02/04/042 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: G OFFICE CHANGED 26/03/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | � NC 1000/10000 18/03/04 |
| 26/03/0426 March 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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