MINITOGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / FINDEL PLC / 01/03/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 2 GREGORY ST HYDE CHESHIRE ENGLAND SK14 4TH ENGLAND |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON BB5 4EE UNITED KINGDOM |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT |
| 05/05/175 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MARK ASHCROFT |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
| 31/08/1131 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 01/09/101 September 2010 | DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON |
| 20/08/1020 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
| 12/08/0912 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 05/08/975 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | COMPANY NAME CHANGED HUGH GALLAGHER (GREETINGS CARDS) LIMITED CERTIFICATE ISSUED ON 12/09/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP |
| 02/12/862 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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