MINOTAUR DEVELOPMENTS LTD

Company number 04553599 ·

Dissolved

59 filings

Date Filing
25 Feb 2014 INSOLVENCY:RE PROGRESS REPORT 13/02/2013-12/02/2014 View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN View document
2 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
1 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
5 Jan 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018 View document
14 Dec 2010 FIRST GAZETTE View document
23 Jul 2010 DIRECTOR APPOINTED MARK JOHNSON View document
14 Jul 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER GREATER MANCHESTER M4 5DL View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET BALL View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MOYA BALL / 01/02/2009 View document
8 Jun 2010 COMPANY NAME CHANGED ARTIZAN CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 08/06/10 View document
8 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW · 1 page View document
9 Nov 2009 DIRECTOR APPOINTED MS MARGARET MOYA BALL View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR MARK SCHILLING View document
23 Dec 2008 DIRECTOR APPOINTED MARK SCHILLING View document
20 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
19 Jul 2008 COMPANY NAME CHANGED ARTISAN URBAN PROJECTS LIMITED CERTIFICATE ISSUED ON 22/07/08 View document
7 Jul 2008 AUDITOR'S RESIGNATION View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL DEEHAN View document
30 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
11 Jan 2008 DIRECTOR RESIGNED View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
25 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
2 Feb 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
1 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 DIRECTOR RESIGNED View document
3 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
9 Mar 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS; AMEND View document
14 Feb 2006 SECRETARY RESIGNED View document
14 Feb 2006 NEW SECRETARY APPOINTED View document
29 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Aug 2005 SHARE ALLOTMENT 25/03/05 View document
8 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Aug 2005 VARYING SHARE RIGHTS AND NAMES View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 COWGILL HOLLOWAY & CO 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR View document
8 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS; AMEND View document
11 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
6 Mar 2004 AMENDING 88(2) DATED 31/10/2003 View document
3 Mar 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 SECRETARY RESIGNED View document
25 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
25 Feb 2004 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
25 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 COMPANY NAME CHANGED MASITOOL LIMITED CERTIFICATE ISSUED ON 05/11/03 View document
29 Oct 2003 NEW SECRETARY APPOINTED View document
29 Oct 2003 SECRETARY RESIGNED View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 DIRECTOR RESIGNED View document
29 Oct 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 COWGILL HOLLOWAY & CO, REGENCY HOUSE, 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR View document
4 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document