MINILAND TECH. LIMITED

Company number 03151404 ·

Dissolved

73 filings

Date Filing
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
24 Jun 2013 30/09/12 TOTAL EXEMPTION FULL View document
23 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Sep 2011 CURREXT FROM 30/06/2011 TO 30/09/2011 View document
25 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
15 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
26 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR HSIN HUANG View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR HSIN HUANG View document
11 Jun 2010 DIRECTOR APPOINTED MR YI CHIH CHAO View document
18 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HSIN YU HUANG / 01/10/2009 View document
27 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/08 FROM: UNIT 17 ASTON FIELDS TRADING ESTATE 24 SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DW View document
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 59-61 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HP View document
25 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
25 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
8 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jan 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
20 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
8 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
22 Feb 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 21 WOODLANDS AVENUE SNODLAND KENT ME6 5NP View document
3 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 59-61 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HP View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
13 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
5 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
29 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
19 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
27 Jan 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
15 Feb 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS View document
25 Aug 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: UNIT 2 MOUNT STREET BUS. PARK MOUNT STREET BIRMINGHAM B7 5QU View document
30 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/02/98 View document
9 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
7 Mar 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
7 Mar 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD SHROPSHIRE TF3 4NJ View document
27 Feb 1997 � NC 2000/50000 01/01/ View document
27 Feb 1997 ALTER MEM AND ARTS 01/01/97 View document
27 Feb 1997 ALTER MEM AND ARTS 01/01/97 � NC 2000/50000 01/01/97 AUTH ALLOT OF SECURITY 01/01/97 View document
7 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1997 NEW SECRETARY APPOINTED View document
7 Feb 1997 SECRETARY RESIGNED View document
8 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
20 Mar 1996 NEW DIRECTOR APPOINTED View document
20 Mar 1996 DIRECTOR RESIGNED View document
14 Mar 1996 NC INC ALREADY ADJUSTED 07/02/96 View document
14 Mar 1996 ALTER MEM AND ARTS 07/02/96 View document
14 Mar 1996 ALTER MEM AND ARTS 07/02/96 NC INC ALREADY ADJUSTED 07/02/96 AUTH ALLOT OF SECURITY 07/02/96 View document
11 Mar 1996 SECRETARY RESIGNED View document
11 Mar 1996 DIRECTOR RESIGNED View document
11 Mar 1996 � NC 100/2000 07/02/96 View document
11 Mar 1996 NEW SECRETARY APPOINTED View document
15 Feb 1996 COMPANY NAME CHANGED FBC 196 LIMITED CERTIFICATE ISSUED ON 16/02/96 View document
26 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document