MINTEX ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1313 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1213 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 |
| 13/12/1213 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/04/122 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2012 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM THE LODGE PORTERS LANE BREADSALL HILLTOP DERBY DERBYSHIRE DE21 4FZ |
| 28/01/1128 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009213,00009115 |
| 28/01/1128 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/12/1021 December 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | DISS40 (DISS40(SOAD)) |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALONEY / 12/08/2010 |
| 19/10/1019 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE MALONEY / 12/08/2010 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 62 LORD HADDON ROAD ILKESTON DERBYSHIRE DE7 8AX |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED LOGIC I.S.A. LIMITED CERTIFICATE ISSUED ON 20/03/00; RESOLUTION PASSED ON 17/03/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/99 |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 12/08/9612 August 1996 | Incorporation |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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