MINTALL LIMITED
Company number 04265013 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MARK ADAMS | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | View document |
| 8 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 13 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | S386 DISP APP AUDS 31/12/06 | View document |
| 18 Oct 2007 | S366A DISP HOLDING AGM 31/12/06 | View document |
| 5 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 1 BENTINCK STREET LONDON W1U 2ED | View document |
| 1 Sep 2007 | NC INC ALREADY ADJUSTED 13/12/06 | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: VICTORIA HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 16 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2001 | Incorporation | View document |
| 6 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |