MINT DESIGN LIMITED
Company number 06444774 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 | View document |
| 4 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 52-54 LYDDEN ROAD LONDON SW18 4LR UNITED KINGDOM | View document |
| 2 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Dec 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883 | View document |
| 25 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | View document |
| 17 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RALPH RAPLEY / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES KEATING / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GERALD SUMMERS / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID KIRVAN / 04/12/2009 | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUMMERS | View document |
| 4 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY APPOINTED MR CHRISTOPHER BIRKLE | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 107 BELL STREET LONDON NW1 6TL | View document |
| 26 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN KINSELLA | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2008 | GBP NC 10000/19900 01/02/08 | View document |
| 15 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2008 | GBP NC 100/10000 01/02/2008 | View document |
| 13 May 2008 | NC INC ALREADY ADJUSTED 01/02/08 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/01/2009 | View document |
| 21 Feb 2008 | COMPANY NAME CHANGED MINT NEWCO LIMITED CERTIFICATE ISSUED ON 21/02/08 | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |