CompaniesInTheUK

MINI-PLAS LIMITED

Company number 01114056 ·

Dissolved

118 filings

Date Filing
30 Mar 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 APPLICATION FOR STRIKING-OFF View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018 View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MARY EMERY / 23/11/2018 View document
2 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MARY EMERY / 23/11/2018 View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RUPERT EMERY / 23/11/2018 View document
2 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RUPERT EMERY View document
21 Dec 2018 CESSATION OF JAYNE ELIZABETH HENDERSON AS A PSC View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 5 WEST BURROWFIELD WELWYN GARDEN CITY HERTS AL7 4TW View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LUCY WALKER View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH MARY EMERY View document
21 Dec 2018 CESSATION OF PAUL ANDREW HENDERSON AS A PSC View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 May 2018 SECRETARY APPOINTED MRS FIONA ELIZABETH MARY EMERY View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE HENDERSON View document
14 May 2018 APPOINTMENT TERMINATED, SECRETARY JAYNE HENDERSON View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON View document
14 May 2018 DIRECTOR APPOINTED MRS SARAH LUCY WALKER View document
14 May 2018 DIRECTOR APPOINTED MRS FIONA ELIZABETH MARY EMERY View document
14 May 2018 DIRECTOR APPOINTED MR JULIAN RUPERT EMERY View document
16 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
3 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Feb 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
4 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HENDERSON / 18/12/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH HENDERSON / 18/12/2009 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
15 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
2 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 Dec 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
17 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 Dec 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
17 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
24 Dec 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
31 Dec 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
30 Dec 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
7 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
16 Jan 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
4 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1995 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS View document
30 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
11 Jan 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
17 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
20 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
20 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jan 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
28 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
18 Dec 1992 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS View document
23 Apr 1992 DIRECTOR RESIGNED View document
13 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
13 Jan 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
14 Jan 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
23 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
20 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
19 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1988 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS View document
20 Oct 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
21 Oct 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS View document
25 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
25 Sep 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View document
14 Oct 1985 ANNUAL RETURN MADE UP TO 21/09/85 View document
25 Sep 1984 ANNUAL RETURN MADE UP TO 21/09/84 View document
17 Oct 1983 ANNUAL RETURN MADE UP TO 21/09/83 View document
20 Oct 1982 ANNUAL RETURN MADE UP TO 21/09/82 View document
17 Oct 1981 ANNUAL RETURN MADE UP TO 21/09/81 View document
26 Sep 1980 ANNUAL RETURN MADE UP TO 22/09/80 View document
20 Sep 1979 ANNUAL RETURN MADE UP TO 21/09/79 View document
25 Sep 1978 ANNUAL RETURN MADE UP TO 21/09/78 View document
20 Sep 1977 ANNUAL RETURN MADE UP TO 21/09/77 View document
14 Sep 1976 ANNUAL RETURN MADE UP TO 20/09/76 View document
21 Nov 1975 ANNUAL RETURN MADE UP TO 21/11/75 View document
16 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document