MINT CATERING LIMITED

Company number 05423203 ·

Dissolved

38 filings

Date Filing
7 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012:LIQ. CASE NO.1 View document
28 Jul 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW View document
9 Jun 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
9 Jun 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page View document
9 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006059 View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE SHELLEY WITZENFELD / 29/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLIP WITZENFELD / 29/09/2010 · 2 pages View document
26 May 2010 APPOINTMENT TERMINATED, SECRETARY SIMON MITCHELL View document
26 May 2010 SECRETARY APPOINTED PAULINE SHELLEY WITZENFELD View document
26 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL View document
5 May 2010 DISS40 (DISS40(SOAD)) View document
4 May 2010 FIRST GAZETTE View document
4 May 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL View document
15 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MITCHELL / 01/09/2008 View document
30 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
16 Jun 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
8 Jun 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
24 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: G OFFICE CHANGED 19/08/05 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL View document
26 Apr 2005 DIRECTOR RESIGNED View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 16 ST JOHN STREET LONDON EC1M 4NT View document
26 Apr 2005 SECRETARY RESIGNED View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document