MINETECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2216 September 2022 | Final Gazette dissolved following liquidation |
| 16/09/2216 September 2022 | Final Gazette dissolved following liquidation |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BURN |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN WIGG |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WIGG / 15/02/2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN WIGG / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BURN / 15/02/2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 20/06/94 |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 20/06/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/08/949 August 1994 | NC INC ALREADY ADJUSTED 20/06/94 |
| 09/08/949 August 1994 | £ NC 100/300 20/06/94 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXON OX5 1JE |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 51 BUCKINGHAM ROAD AYLESBURY BUCKS HP19 3PT |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/10/9123 October 1991 | NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 7 FARNBROUGH CLOSE AYLESBURY BUCKS HP20 1DQ |
| 30/12/8830 December 1988 | FIRST GAZETTE |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/885 July 1988 | DISSOLUTION DISCONTINUED |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 27/03/8727 March 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 7 FARNBROUGH CLOSE AYLESBURY BUCKS HP20 1DQ |
| 23/02/8723 February 1987 | DISSOLUTION DISCONTINUED |
| 09/02/879 February 1987 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 178 AYLESBURY ROAD BIERTON BUCKS |
| 23/12/8623 December 1986 | FIRST GAZETTE |
| 23/08/8223 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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