MINKER ELECTRICAL LIMITED

Company Documents

DateDescription
21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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03/05/133 May 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
3RD FLOOR MAPLE HOUSE, HIGH
STREET, POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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05/08/085 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHARP / 23/07/2008

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23/07/0823 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 23/07/2008

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
49 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN61ED

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25/07/0625 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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