MINDBARN LIMITED
Company number 01453486 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2022 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 25 Jun 2021 | Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to 22 York Buildings London WC2N 6JU on 2021-06-25 · 2 pages | View document |
| 23 Jun 2021 | Declaration of solvency · 7 pages | View document |
| 23 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jun 2021 | Resolutions · 2 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 9 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS GIBBOR (AS EXECUTRIX FOR LADY LILLY SCHREIER) | View document |
| 16 Dec 2019 | CESSATION OF LILLY SCHREIER AS A PSC | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR MARK GIBBOR | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER | View document |
| 19 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 24 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 4 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 2 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 15/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 15/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 15/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009 | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CP HOUSE OTTERSPOOL WAY WATFORD HERTS WD25 8JP | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS WATFORD HERTS WD25 8JJ | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 22 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Dec 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 3 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 9 Apr 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: C/O CARTER DUTTON & CO 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF | View document |
| 8 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 11 Jun 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS | View document |
| 26 Oct 1979 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |