20 November 2004 | Dissolved | 1 page |
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20 August 2004 | Return of final meeting in a members' voluntary winding up | 3 pages |
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30 April 2004 | Liquidators statement of receipts and payments | 6 pages |
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3 November 2003 | Liquidators statement of receipts and payments | 5 pages |
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10 September 2002 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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29 August 2002 | Registered office changed on 29/08/02 from: jacksons jolliffe cork york house 15 clifford street york north yorkshire YO1 9RG | 1 page |
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28 August 2002 | Appointment of a voluntary liquidator | 1 page |
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28 August 2002 | Res re: end liquidators appt | 1 page |
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16 May 2002 | Full accounts made up to 31 December 2000 | 20 pages |
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1 May 2002 | Registered office changed on 01/05/02 from: whitechapel road cleckheaton west yorkshire BD19 3UF | 1 page |
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22 April 2002 | Declaration of solvency | 3 pages |
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22 April 2002 | Appointment of a voluntary liquidator | 1 page |
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22 April 2002 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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18 April 2002 | Secretary resigned;director resigned | 1 page |
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18 April 2002 | Director resigned | 1 page |
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27 February 2002 | Return made up to 31/12/01; full list of members | 6 pages |
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20 November 2001 | Secretary resigned | 1 page |
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20 November 2001 | New secretary appointed | 2 pages |
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5 October 2001 | Delivery ext'd 3 mth 31/12/00 | 1 page |
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23 January 2001 | Return made up to 31/12/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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25 October 2000 | Full accounts made up to 31 December 1999 | 18 pages |
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26 September 2000 | Director resigned | 1 page |
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26 September 2000 | New director appointed | 2 pages |
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2 August 2000 | Director resigned | 1 page |
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2 August 2000 | Secretary resigned | 1 page |
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2 August 2000 | New director appointed | 2 pages |
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2 August 2000 | New secretary appointed | 2 pages |
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25 January 2000 | Return made up to 31/12/99; full list of members | 6 pages |
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9 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 | 1 page |
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9 September 1999 | Full accounts made up to 31 March 1999 | 16 pages |
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13 January 1999 | Return made up to 31/12/98; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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2 October 1998 | Full accounts made up to 31 March 1998 | 17 pages |
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31 May 1998 | New secretary appointed | 2 pages |
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31 May 1998 | Secretary resigned | 1 page |
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14 January 1998 | Return made up to 31/12/97; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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2 October 1997 | Full accounts made up to 31 March 1997 | 17 pages |
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20 January 1997 | Return made up to 31/12/96; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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18 September 1996 | Full accounts made up to 31 March 1996 | 17 pages |
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22 April 1996 | Director resigned | 2 pages |
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22 April 1996 | New secretary appointed | 1 page |
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22 April 1996 | Director resigned | 1 page |
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22 April 1996 | Secretary resigned;director resigned | 1 page |
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30 January 1996 | Return made up to 31/12/95; full list of members | 6 pages |
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26 October 1995 | Full accounts made up to 31 March 1995 | 17 pages |
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2 May 1995 | Director resigned | 2 pages |
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2 May 1995 | Return made up to 11/02/95; full list of members - 363(288) ‐ Director resigned
| 8 pages |
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18 June 1993 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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18 June 1993 | Memorandum and Articles of Association | 6 pages |
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15 June 1993 | Company name changed minnoton LIMITED\certificate issued on 11/06/93 | 2 pages |
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25 May 1993 | Registered office changed on 25/05/93 from: 50 lincolns inn fields london WC2A 3PF | 1 page |
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11 February 1993 | Incorporation | 15 pages |
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