MINTON MALMESBURY LIMITED

04434421
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA

Documents

Documents
Date Category Description Pages
21 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Aug 2022 resolution Resolution 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2022 officers Change of particulars for secretary (Mr Vikesh Pabari) 1 Buy now
19 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 officers Appointment of secretary (Mr Vikesh Pabari) 2 Buy now
13 Sep 2021 officers Termination of appointment of secretary (Mark David Thompson) 1 Buy now
18 Aug 2021 accounts Annual Accounts 4 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 4 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
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 4 Buy now
13 May 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
25 Jul 2018 accounts Annual Accounts 4 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 accounts Annual Accounts 3 Buy now
23 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2016 accounts Annual Accounts 4 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 mortgage Registration of a charge 11 Buy now
16 Nov 2015 mortgage Registration of a charge 22 Buy now
17 Oct 2015 accounts Annual Accounts 4 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 5 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 5 Buy now
07 Sep 2015 mortgage Statement of satisfaction of a charge 4 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 4 Buy now
25 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 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
14 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 11 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 11 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Mark Howard Gershinson) 2 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 accounts Annual Accounts 11 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
28 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
26 May 2009 accounts Annual Accounts 11 Buy now
21 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
10 Apr 2008 accounts Annual Accounts 12 Buy now
31 May 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
21 May 2007 accounts Annual Accounts 12 Buy now
23 May 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 12 Buy now
05 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
07 Jun 2005 annual-return Return made up to 09/05/05; full list of members 2 Buy now
07 Jun 2005 accounts Annual Accounts 12 Buy now
20 May 2004 annual-return Return made up to 09/05/04; full list of members 6 Buy now
08 Mar 2004 officers Director's particulars changed 1 Buy now
09 Feb 2004 accounts Annual Accounts 12 Buy now
05 Aug 2003 annual-return Return made up to 09/05/03; full list of members 5 Buy now
25 Jun 2003 capital Ad 16/06/03--------- £ si 6@1=6 £ ic 2/8 2 Buy now
24 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2003 accounts Annual Accounts 2 Buy now
27 Feb 2003 accounts Accounting reference date shortened from 31/05/03 to 31/07/02 1 Buy now
04 Feb 2003 officers Director's particulars changed 1 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2002 officers New secretary appointed 2 Buy now
09 Jul 2002 officers New director appointed 4 Buy now
09 Jul 2002 capital Ad 09/05/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
09 Jul 2002 officers New director appointed 3 Buy now
20 May 2002 officers Secretary resigned 1 Buy now
20 May 2002 officers Director resigned 1 Buy now
09 May 2002 incorporation Incorporation Company 17 Buy now