MINI PROGRAM MAKER LTD

Company number 06427919 ·

Dissolved

56 filings

Date Filing
26 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Feb 2022 First Gazette notice for voluntary strike-off View document
8 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Feb 2022 Application to strike the company off the register · 1 page View document
25 Nov 2021 Micro company accounts made up to 2021-04-05 · 9 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
27 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
30 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
2 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
18 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
14 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
30 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WHINNETT / 28/09/2015 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 1 PELLINORE ROAD EXETER EX4 9BL ENGLAND View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LEVERTON HOUSE BARNFIELD MARLBOROUGH WILTSHIRE SN8 2AX View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN WHINNETT View document
20 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
11 Oct 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
30 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
26 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
20 Nov 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
17 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
6 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
16 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
15 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WHINNETT / 15/11/2009 View document
17 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
17 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM LEVERTON HOUSE BARNFIELD MARLBOROUGH SN8 2AX View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 Aug 2008 PREVSHO FROM 30/11/2008 TO 05/04/2008 View document
19 Nov 2007 NEW SECRETARY APPOINTED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 2007 SECRETARY RESIGNED View document