MINIT SECURITY LIMITED
Company number 00263119 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 31 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Feb 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Feb 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR PARESH MAJITHIA | View document |
| 8 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010 | View document |
| 8 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010 | View document |
| 8 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT UK PLC / 15/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Dec 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP | View document |
| 8 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH | View document |
| 7 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | S366A DISP HOLDING AGM 28/06/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS | View document |
| 14 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | COMPANY NAME CHANGED H.& S.FORD LIMITED CERTIFICATE ISSUED ON 14/01/99 | View document |
| 29 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | 288 | View document |
| 18 Jul 1994 | 363S | View document |
| 18 Jul 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | 363S | View document |
| 15 Jul 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 22 Jul 1992 | 363S | View document |
| 22 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | 363B | View document |
| 4 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 31 Aug 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 8 Aug 1988 | Accounts made up to 1987-12-31 | View document |
| 8 Aug 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 11 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | Accounts made up to 1986-12-31 | View document |
| 5 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 5 Aug 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 2 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1986 | REGISTERED OFFICE CHANGED ON 31/05/86 FROM: BARLOW HOUSE BUTTER HILL CARSHALTON SURREY SM5 2TW | View document |