MINTON INDUSTRIAL PROPERTIES LIMITED

03782182
8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD

Documents

Documents
Date Category Description Pages
26 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 3 Buy now
05 Aug 2020 accounts Annual Accounts 4 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Annual Accounts 5 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2018 accounts Annual Accounts 5 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2017 accounts Annual Accounts 4 Buy now
24 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 5 Buy now
24 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2016 accounts Annual Accounts 5 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
23 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 5 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 5 Buy now
30 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
12 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 12 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 12 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 accounts Annual Accounts 12 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
12 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
26 May 2009 accounts Annual Accounts 12 Buy now
06 Aug 2008 annual-return Return made up to 28/05/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 12 Buy now
29 Jun 2007 annual-return Return made up to 28/05/07; full list of members 2 Buy now
21 May 2007 accounts Annual Accounts 13 Buy now
07 Jun 2006 annual-return Return made up to 28/05/06; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 13 Buy now
29 Jun 2005 annual-return Return made up to 28/05/05; full list of members 2 Buy now
07 Jun 2005 accounts Annual Accounts 13 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
09 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2004 mortgage Particulars of mortgage/charge 11 Buy now
02 Nov 2004 mortgage Particulars of mortgage/charge 11 Buy now
17 Aug 2004 mortgage Particulars of mortgage/charge 4 Buy now
14 Jun 2004 annual-return Return made up to 28/05/04; full list of members 5 Buy now
08 Mar 2004 officers Director's particulars changed 1 Buy now
09 Feb 2004 accounts Annual Accounts 8 Buy now
03 Jun 2003 annual-return Return made up to 28/05/03; full list of members 5 Buy now
06 May 2003 accounts Annual Accounts 7 Buy now
04 Feb 2003 officers Director's particulars changed 1 Buy now
20 Jan 2003 incorporation Memorandum Articles 9 Buy now
20 Jan 2003 resolution Resolution 1 Buy now
20 Jan 2003 capital Ad 19/12/02-23/12/02 £ si 3@1 2 Buy now
20 Jan 2003 capital £ ic 2/0 19/12/02 £ sr 2@1=2 2 Buy now
20 Jan 2003 resolution Resolution 1 Buy now
15 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jan 2003 mortgage Particulars of mortgage/charge 9 Buy now
15 Aug 2002 officers Director's particulars changed 1 Buy now
02 Jun 2002 annual-return Return made up to 28/05/02; full list of members 5 Buy now
21 May 2002 accounts Annual Accounts 5 Buy now
26 Feb 2002 capital Ad 08/02/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
26 Feb 2002 resolution Resolution 1 Buy now
26 Feb 2002 capital £ ic 2/1 08/02/02 £ sr 1@1=1 2 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
19 Feb 2002 mortgage Particulars of mortgage/charge 11 Buy now
14 Feb 2002 resolution Resolution 1 Buy now
03 Nov 2001 officers Secretary resigned 1 Buy now
12 Jul 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
05 Jun 2001 officers Secretary's particulars changed 1 Buy now
04 Jun 2001 accounts Annual Accounts 7 Buy now
21 Mar 2001 officers Secretary resigned 1 Buy now
21 Mar 2001 officers New secretary appointed 2 Buy now
23 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Sep 2000 officers New secretary appointed 2 Buy now
07 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2000 annual-return Return made up to 28/05/00; full list of members 10 Buy now
15 Mar 2000 accounts Accounting reference date extended from 31/05/00 to 31/07/00 1 Buy now
22 Feb 2000 officers Secretary's particulars changed 1 Buy now
21 Feb 2000 officers Director's particulars changed 1 Buy now
06 Jul 1999 officers New director appointed 2 Buy now
18 Jun 1999 officers New secretary appointed 2 Buy now
18 Jun 1999 officers New director appointed 2 Buy now
18 Jun 1999 officers New director appointed 2 Buy now
18 Jun 1999 officers New director appointed 3 Buy now