MINSOL LIMITED

Company number 04310266 · Monitor this company

Dissolved

77 filings

Date	Filing
5 Dec 2018	CURRSHO FROM 31/01/2019 TO 31/12/2018	View document
4 Dec 2018	SECRETARY APPOINTED MR RICHARD MARK WHEATLEY	View document
3 Dec 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM C/O THE WHITE HOUSE GURNEY SLADE RADSTOCK BA3 4UU	View document
3 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLMOTT	View document
3 Dec 2018	CESSATION OF ADRIAN HOWARD WILLMOTT AS A PSC	View document
3 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURNEY SLADE LIME & STONE CO LTD	View document
3 Dec 2018	DIRECTOR APPOINTED MR DARREN ANTHONY WILSON	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES	View document
3 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	View document
6 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
26 Oct 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES	View document
27 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
15 Nov 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES	View document
27 Oct 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
25 Nov 2015	Annual return made up to 24 October 2015 with full list of shareholders	View document
29 Oct 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
30 Oct 2014	Annual return made up to 24 October 2014 with full list of shareholders	View document
16 Oct 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
14 Nov 2013	Annual return made up to 24 October 2013 with full list of shareholders	View document
14 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 01/01/2013	View document
4 Nov 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
18 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
25 Oct 2012	Annual return made up to 24 October 2012 with full list of shareholders	View document
22 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
21 Dec 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
17 Nov 2011	Annual return made up to 24 October 2011 with full list of shareholders	View document
20 Sep 2011	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU	View document
1 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
27 Oct 2010	Annual return made up to 24 October 2010 with full list of shareholders	View document
7 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
17 Nov 2009	Annual return made up to 24 October 2009 with full list of shareholders	View document
30 Mar 2009	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM GURNEY SLADE BATH BATH AND NORTH EAST SOMERSET BA3 4TE	View document
1 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
4 Nov 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	View document
12 Sep 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER	View document
12 Sep 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER	View document
31 Oct 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS	View document
31 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
17 Jul 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
17 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Mar 2007	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07	View document
28 Nov 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05	View document
20 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	View document
9 Nov 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
4 Oct 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04	View document
3 Jun 2004	NEW DIRECTOR APPOINTED	View document
3 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 May 2004	AUDITOR'S RESIGNATION	View document
25 May 2004	SECRETARY RESIGNED	View document
25 May 2004	DIRECTOR RESIGNED	View document
25 May 2004	DIRECTOR RESIGNED	View document
25 May 2004	DIRECTOR RESIGNED	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: BIRKENHEAD ROAD WALLASEY MERSEYSIDE CH44 7BU	View document
25 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Dec 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	View document
6 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
4 Nov 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02	View document
28 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Oct 2001	NEW SECRETARY APPOINTED	View document
28 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	SECRETARY RESIGNED	View document
24 Oct 2001	DIRECTOR RESIGNED	View document
24 Oct 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document