MINFORD BUILDING SERVICES LTD

Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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27/10/2127 October 2021 Application to strike the company off the register

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18/10/2118 October 2021 Satisfaction of charge 1 in full

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/06/2020 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1 HEATHSIDE ROAD NORTHWOOD HA6 2EE ENGLAND

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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22/06/1922 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 7 ST JOHN'S ROAD HARROW MIDDLSEX HA1 7EY

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18/06/1818 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/11/1413 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLAN / 01/01/2012

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15/10/1215 October 2012 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALLAN / 01/01/2012

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01/12/111 December 2011 Annual return made up to 13 October 2011 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/11/1012 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLAN / 01/10/2009

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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17/10/0717 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 54 WELBECK STREET SALFORD LONDON W1G 9XS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/10/0412 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 NEW SECRETARY APPOINTED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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