MINMAR (662) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 22/02/2322 February 2023 | Application to strike the company off the register |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 |
| 17/01/2217 January 2022 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 13/12/1913 December 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES WROATH |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MR RAJIV SHARMA |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 04/12/144 December 2014 | SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 29/11/1229 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR ERIC MARTIN BORN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | S366A DISP HOLDING AGM 27/09/04 |
| 01/12/031 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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