MINTON PROPERTIES INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/2021 May 2020 | APPLICATION FOR STRIKING-OFF |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | PREVSHO FROM 25/10/2018 TO 31/07/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | PREVSHO FROM 26/10/2016 TO 25/10/2016 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | PREVSHO FROM 27/10/2015 TO 26/10/2015 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/10/1523 October 2015 | PREVSHO FROM 28/10/2014 TO 27/10/2014 |
| 24/08/1524 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | PREVSHO FROM 29/10/2014 TO 28/10/2014 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/09/148 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | PREVSHO FROM 30/10/2013 TO 29/10/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/08/1315 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 12/11/1212 November 2012 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 13/08/1213 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 12/10/2010 |
| 17/08/1017 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 07/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED MINTON THREE LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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