MINSUPS LIMITED
Company number 00754038 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 1 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jun 2023 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 14 Feb 2023 | Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-14 · 2 pages | View document |
| 20 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2022 | Removal of liquidator by court order · 10 pages | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM TITHEBARN HOUSE ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PG ENGLAND | View document |
| 26 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Jun 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CURRSHO FROM 31/08/2019 TO 31/05/2019 | View document |
| 11 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLING | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMSTRONG | View document |
| 23 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 11 Sep 2018 | PREVEXT FROM 31/07/2018 TO 31/08/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 16 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 17 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RG | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM ROAD FIVE ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PG ENGLAND | View document |
| 12 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 4 Feb 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 4 Feb 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 10 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR IAN ARMSTRONG | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 22 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 13 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 11 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 6 pages | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 7 pages | View document |
| 13 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 · 8 pages | View document |
| 13 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 13 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 29 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2001 | ACC. REF. DATE SHORTENED FROM 15/11/01 TO 31/07/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/11/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/11/99 | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1999 | FULL ACCOUNTS MADE UP TO 15/11/98 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/96 | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/94 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/11/93 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 15/11/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 15/11/91 | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 15/11/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1990 | RETURN MADE UP TO 16/04/90; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1990 | FULL ACCOUNTS MADE UP TO 15/11/89 | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 | View document |
| 28 Apr 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 16 May 1988 | DIV PAYMENT DEFFERED 300388 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 17/03/88; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 15/11/87 | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 15/11/86 | View document |
| 15 Jul 1987 | AUDITOR'S RESIGNATION | View document |
| 14 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS | View document |
| 1 May 1987 | DIRECTOR RESIGNED | View document |
| 31 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/77 | View document |
| 19 Mar 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1963 | CERTIFICATE OF INCORPORATION | View document |