| 10 Jul 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Apr 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 22 Jan 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 27 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "MINOTAUR ASSET FINANCE LIMITED", this will cost 1 document credit.
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| 08 Jan 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 08 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jan 2014 |
resolution |
Resolution
|
1 |
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| 07 Nov 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 24 Sep 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 09 May 2013 |
officers |
Change of particulars for director (Mr Glyn Alan Jones)
|
2 |
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| 09 May 2013 |
officers |
Change of particulars for secretary (Mr Glyn Alan Jones)
|
2 |
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| 21 Dec 2012 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 30 Oct 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 17 May 2012 |
annual-return |
Annual Return
|
5 |
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| 02 Nov 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 01 Nov 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 29 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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| 26 Jul 2011 |
annual-return |
Annual Return
|
4 |
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| 14 Jul 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 06 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 12 Oct 2010 |
officers |
Termination of appointment of director (John Galsworthy)
|
1 |
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| 22 Apr 2010 |
annual-return |
Annual Return
|
5 |
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|
| 02 Oct 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 30 Jun 2009 |
officers |
Director appointed john galsworthy
|
3 |
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| 16 Jun 2009 |
annual-return |
Return made up to 21/04/09; full list of members
|
3 |
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| 15 Jun 2009 |
capital |
Ad 01/05/09-01/05/09\gbp si 2@1=2\gbp ic 1/3\
|
2 |
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| 16 Mar 2009 |
officers |
Appointment terminated secretary jamie buchanan
|
1 |
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| 16 Mar 2009 |
officers |
Secretary appointed glyn alan jones
|
2 |
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| 04 Mar 2009 |
officers |
Appointment terminated director roger cordery
|
1 |
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| 11 Feb 2009 |
officers |
Director appointed roger michael cordery
|
1 |
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|
| 08 Feb 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 02 Feb 2009 |
officers |
Appointment terminated director jamie buchanan
|
1 |
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| 02 Feb 2009 |
officers |
Appointment terminated director nicholas buchanan
|
1 |
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|
| 24 Oct 2008 |
officers |
Director appointed glyn jones
|
2 |
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| 25 Apr 2008 |
annual-return |
Return made up to 21/04/08; full list of members
|
3 |
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|
| 29 Feb 2008 |
accounts |
Annual Accounts
|
3 |
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| 21 Jan 2008 |
address |
Registered office changed on 21/01/08 from: cambridge house north church street bake well DE45 1DB
|
1 |
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|
| 03 May 2007 |
annual-return |
Return made up to 21/04/07; full list of members
|
7 |
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|
| 08 Mar 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Oct 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 02 May 2006 |
officers |
New secretary appointed
|
2 |
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|
| 25 Jan 2006 |
annual-return |
Return made up to 21/04/05; full list of members
|
7 |
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|
| 06 Dec 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 04 Oct 2005 |
gazette |
Gazette Notice Compulsary
|
1 |
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You are about to purchase a company document for "MINOTAUR ASSET FINANCE LIMITED", this will cost 1 document credit.
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|
| 29 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 04 May 2004 |
officers |
New director appointed
|
2 |
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|
| 04 May 2004 |
officers |
New director appointed
|
2 |
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|
| 04 May 2004 |
officers |
New director appointed
|
2 |
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|
| 04 May 2004 |
capital |
Ad 26/04/04--------- £ si 2@1=2 £ ic 1/3
|
2 |
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|
| 21 Apr 2004 |
officers |
Director resigned
|
1 |
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|
| 21 Apr 2004 |
officers |
Secretary resigned
|
1 |
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|
| 21 Apr 2004 |
incorporation |
Incorporation Company
|
16 |
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