MINTAR LIMITED

Company number 05122143 ·

Dissolved

58 filings

Date Filing
21 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
21 May 2022 Compulsory strike-off action has been discontinued View document
20 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
9 May 2022 Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14 · 1 page View document
26 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
12 Oct 2021 Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01 · 2 pages View document
2 Jul 2021 Change of details for Eversheds Trustees Limited as a person with significant control on 2021-07-01 · 2 pages View document
2 Jul 2021 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02 · 1 page View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
2 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
26 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / RYAN THOMAS CAREY / 01/01/2020 View document
26 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE VAUX / 01/01/2020 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
16 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
5 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
17 Jul 2017 DIRECTOR APPOINTED ROBERT GEORGE VAUX View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CLINTON COWLEY View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
1 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
11 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
26 Jan 2016 DIRECTOR APPOINTED RYAN THOMAS CAREY View document
25 Jan 2016 DIRECTOR APPOINTED CLINTON JAMES COWLEY View document
25 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES NAUNTON View document
4 Jun 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
27 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
3 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
27 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
21 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
1 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
15 Sep 2010 DIRECTOR APPOINTED WILLIAM JAMES NAUNTON View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD View document
7 Jul 2010 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY View document
2 Jul 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
19 Jun 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
13 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
14 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
22 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
11 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
12 Sep 2005 S366A DISP HOLDING AGM 05/09/05 View document
12 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
17 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
14 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
7 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document