MINITRAN LIMITED
Company number 02298136 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 15 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Nov 2021 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 1 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2019:LIQ. CASE NO.1 | View document |
| 27 Feb 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | View document |
| 6 Feb 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Feb 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA CULSHAW | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022981360003 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR DAVID LESLIE STRETCH | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED LISA JAYNE CULSHAW | View document |
| 23 May 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED SIMON TERRY | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MINNS | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARREN MINNS / 31/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GARFIELD / 31/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BONE / 31/03/2010 | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 27 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 11 Apr 1998 | NC INC ALREADY ADJUSTED 31/03/98 | View document |
| 11 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 | View document |
| 11 Apr 1998 | £ NC 1000/10000 31/03/98 | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 | View document |
| 7 Jan 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/98 | View document |
| 7 Jan 1998 | COMPANY NAME CHANGED MINIASSET TRANSMICRO LIMITED CERTIFICATE ISSUED ON 08/01/98 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | S386 DISP APP AUDS 07/11/94 | View document |
| 23 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 6 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 9 Sep 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 9 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | COMPANY NAME CHANGED MINIASSET LIMITED CERTIFICATE ISSUED ON 15/02/93 | View document |
| 26 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 26 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 8 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 21 Nov 1989 | ALTER MEM AND ARTS 26/10/89 | View document |
| 21 Nov 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 | View document |
| 20 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |