MINTON INVESTMENTS (WARRINGTON) LIMITED

03709275
8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD

Documents

Documents
Date Category Description Pages
19 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Jun 2018 accounts Annual Accounts 3 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2017 accounts Annual Accounts 3 Buy now
26 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 accounts Annual Accounts 3 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
24 Sep 2015 mortgage Statement of satisfaction of a charge 5 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 4 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 4 Buy now
30 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
12 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2012 accounts Annual Accounts 10 Buy now
28 Feb 2012 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 10 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
27 Apr 2010 accounts Annual Accounts 10 Buy now
22 Apr 2010 officers Termination of appointment of secretary (Mark Gershinson) 1 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 officers Change of particulars for secretary (Mark David Thompson) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Ivor Spiro) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 3 Buy now
26 May 2009 accounts Annual Accounts 10 Buy now
17 Mar 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 11 Buy now
27 Feb 2008 annual-return Return made up to 02/02/08; full list of members 4 Buy now
29 May 2007 accounts Annual Accounts 11 Buy now
05 Apr 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
12 May 2006 accounts Annual Accounts 12 Buy now
23 Feb 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
03 Jun 2005 accounts Annual Accounts 12 Buy now
08 Mar 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
22 Mar 2004 accounts Annual Accounts 12 Buy now
08 Mar 2004 officers Director's particulars changed 1 Buy now
06 Mar 2004 annual-return Return made up to 02/02/04; full list of members 6 Buy now
11 May 2003 accounts Annual Accounts 12 Buy now
07 Mar 2003 annual-return Return made up to 02/02/03; full list of members 6 Buy now
04 Feb 2003 officers Director's particulars changed 1 Buy now
15 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 May 2002 accounts Annual Accounts 11 Buy now
11 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2002 annual-return Return made up to 02/02/02; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 11 Buy now
28 Jun 2001 officers New secretary appointed 2 Buy now
23 Feb 2001 annual-return Return made up to 02/02/01; full list of members 5 Buy now
18 Feb 2000 annual-return Return made up to 02/02/00; full list of members 8 Buy now
01 Dec 1999 accounts Accounting reference date extended from 29/02/00 to 31/07/00 1 Buy now
08 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
08 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Apr 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Mar 1999 officers New director appointed 3 Buy now
01 Mar 1999 officers New secretary appointed 2 Buy now
01 Mar 1999 officers New director appointed 2 Buy now
09 Feb 1999 officers Secretary resigned 1 Buy now
09 Feb 1999 officers Director resigned 1 Buy now
02 Feb 1999 incorporation Incorporation Company 17 Buy now