MINOTAUR DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | INSOLVENCY:RE PROGRESS REPORT 13/02/2013-12/02/2014 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 02/05/132 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 01/05/131 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 05/01/115 January 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018 |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MARK JOHNSON |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER GREATER MANCHESTER M4 5DL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BALL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MOYA BALL / 01/02/2009 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED ARTIZAN CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/093 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MS MARGARET MOYA BALL |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SCHILLING |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MARK SCHILLING |
| 20/10/0820 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED ARTISAN URBAN PROJECTS LIMITED CERTIFICATE ISSUED ON 22/07/08 |
| 07/07/087 July 2008 | AUDITOR'S RESIGNATION |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DEEHAN |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS; AMEND |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | SHARE ALLOTMENT 25/03/05 |
| 08/08/058 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/058 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/058 August 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 |
| 08/08/058 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS; AMEND |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | AMENDING 88(2) DATED 31/10/2003 |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | COMPANY NAME CHANGED MASITOOL LIMITED CERTIFICATE ISSUED ON 05/11/03 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 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 |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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