MINTON DEVELOPMENTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1013 May 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/104 March 2010 | APPLICATION FOR STRIKING-OFF |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/07/0931 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DANIEL SIMPKIN |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED NADINE SIMPKIN |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/03/0831 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0829 March 2008 | SUB-DIVISION 15/02/2008 |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED MINTON INVESTMENTS (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: DRESDEN HOUSE HIGH STREET EVESHAM WORCS WR11 4EJ |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 02/05/012 May 2001 | COMPANY NAME CHANGED BREDON LODGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 20/04/0120 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | S252 DISP LAYING ACC 04/05/94 S366A DISP HOLDING AGM 04/05/94 S386 DISP APP AUDS 04/05/94 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | |
| 10/08/9210 August 1992 | ADOPT MEM AND ARTS 10/07/92 |
| 10/08/9210 August 1992 | Resolutions |
| 03/08/923 August 1992 | CONS/DIVISION SHARES 10/07/92 |
| 03/08/923 August 1992 | Resolutions |
| 03/08/923 August 1992 | CONSO S-DIV 24/07/92 |
| 03/08/923 August 1992 | |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED DRESDEN MARKETING LIMITED CERTIFICATE ISSUED ON 31/07/92 |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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