MINERVA MANAGEMENT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/03/1025 March 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1012 March 2010 | APPLICATION FOR STRIKING-OFF |
| 10/03/1010 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN ABBOTT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DALLAS KITT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ABBOTT / 02/03/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: G OFFICE CHANGED 10/09/01 4TH FLOOR 46-47 CHANCERY LANE LONDON WC2A 1BA |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 C/O LUPTON FAWCETT YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SX |
| 10/03/9910 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/03/96 |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | � NC 1000/100000 01/04/95 |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NC INC ALREADY ADJUSTED 01/04/95 |
| 13/05/9613 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/95 |
| 13/05/9613 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | |
| 24/03/9524 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: G OFFICE CHANGED 28/02/95 12 YORK PLACE LEEDS LS1 2DS |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/958 February 1995 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company