MINTBLUE PROPERTY DEVELOPMENTS LIMITED

Company number 05080503 ·

Dissolved

60 filings

Date Filing
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · FORMER CASTLETON BAPTIST CHAPEL · NEWPORT ROAD · CASTLETON · CARDIFF · CF3 2UR View document
14 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN View document
25 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERGER View document
25 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER View document
25 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
28 Jun 2014 DISS40 (DISS40(SOAD)) View document
26 Jun 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
24 Jun 2014 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
17 Apr 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
21 Mar 2012 SAIL ADDRESS CHANGED FROM: · LINDEN HOUSE MONK STREET · ABERGAVENNY · MONMOUTHSHIRE · NP7 5NF View document
2 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
12 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
16 Mar 2010 SAIL ADDRESS CREATED View document
16 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
16 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLVIN / 28/02/2010 View document
17 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
24 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
10 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
10 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
17 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
17 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
17 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: · 4TH FLOOR, ST ALPHAGE HOUSE · 2 FORE STREET · LONDON · EC2Y 5DH View document
13 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
16 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
13 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
31 Mar 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 DIRECTOR RESIGNED View document
17 Dec 2004 SECRETARY RESIGNED View document
16 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 S386 DISP APP AUDS 17/11/04 View document
24 Nov 2004 S366A DISP HOLDING AGM 17/11/04 View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 VARYING SHARE RIGHTS AND NAMES View document
22 Nov 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
22 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 View document
16 Nov 2004 COMPANY NAME CHANGED · CARROLLTON LIMITED · CERTIFICATE ISSUED ON 16/11/04 View document
22 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document