MINTFIELD LIMITED

Company number 03697871 ·

Dissolved

40 filings

Date Filing
21 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Feb 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
31 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Jan 2012 APPLICATION FOR STRIKING-OFF View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM · SUITE 3 THE COURTYYARD 59 CHURCH STREET · STAINES · MIDDLESEX · TW18 4XS View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jan 2011 17/01/11 NO CHANGES View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 REGISTERED OFFICE CHANGED ON 02/11/2008 FROM · MILL MEAD HOUSE · 8 MILL MEAD · STAINES · MIDDLESEX · TW18 4NJ View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Mar 2008 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
1 Mar 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 May 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
31 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
3 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 View document
1 Dec 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
21 Jan 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
13 Mar 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
14 Mar 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
23 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: · 1ST FLOOR OFFICES 8/10 STAMFORD · HILL, LONDON · N16 6XZ View document
11 Mar 1999 DIRECTOR RESIGNED View document
11 Mar 1999 SECRETARY RESIGNED View document
11 Mar 1999 NEW SECRETARY APPOINTED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 Incorporation View document
19 Jan 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document