MINNS BALUNS LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 APPLICATION FOR STRIKING-OFF

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 APPOINTMENT TERMINATED, SECRETARY DAPHNE GARDNER

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOPKINS

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15/10/1815 October 2018 DIRECTOR APPOINTED MR ROBERT HENRY HASLETT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHEILA BROWN

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHEILA BROWN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR APPOINTED MR NICHOLAS ST JOHN HOPKINS

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTFOOT / 06/05/2014

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13/05/1413 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/05/1113 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/04/107 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/04/0821 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 COMPANY NAME CHANGED SMC EUROCOM LIMITED CERTIFICATE ISSUED ON 20/08/07

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/04/066 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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04/04/054 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/04/0317 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/04/0216 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/04/0117 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/04/006 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/04/9928 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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13/04/9913 April 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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02/04/982 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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26/03/9626 March 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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29/08/9529 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/08/9529 August 1995 DIRECTOR RESIGNED

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29/08/9529 August 1995 DIRECTOR RESIGNED

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29/08/9529 August 1995 NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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