MINELLI ENGINEERING LIMITED

Company number 04945385 ·

Dissolved

33 filings

Date Filing
26 Jun 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Mar 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Mar 2012 APPLICATION FOR STRIKING-OFF View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Jan 2012 Annual return made up to 28 October 2011 with full list of shareholders View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 151 PUTNEY HIGH STREET LONDON SW15 1TA View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Dec 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN KANE / 02/10/2009 View document
4 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Dec 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
22 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 SECRETARY RESIGNED View document
23 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
22 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
7 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View document
15 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View document
28 Feb 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
11 Dec 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View document
28 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 2003 Incorporation View document