MINITRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Final Gazette dissolved following liquidation |
| 15/11/2115 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 01/05/191 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2019:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 06/02/186 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/02/186 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/186 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA CULSHAW |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022981360003 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR DAVID LESLIE STRETCH |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED LISA JAYNE CULSHAW |
| 23/05/1623 May 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED SIMON TERRY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MINNS |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARREN MINNS / 31/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GARFIELD / 31/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BONE / 31/03/2010 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 11/04/9811 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 11/04/9811 April 1998 | £ NC 1000/10000 31/03/98 |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 07/01/987 January 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/98 |
| 07/01/987 January 1998 | COMPANY NAME CHANGED MINIASSET TRANSMICRO LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | S386 DISP APP AUDS 07/11/94 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED MINIASSET LIMITED CERTIFICATE ISSUED ON 15/02/93 |
| 26/01/9326 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/11/8921 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8921 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | ALTER MEM AND ARTS 26/10/89 |
| 21/11/8921 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 20/09/8820 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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