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Mint Corporation Limited

Documents

Total Documents112
Total Pages656

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off
18 May 2010Final Gazette dissolved via compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
11 August 2009Return made up to 02/07/09; full list of members
11 August 2009Return made up to 02/07/09; full list of members
1 May 2009Return made up to 02/07/08; full list of members
1 May 2009Return made up to 02/07/08; full list of members
4 November 2008Accounts made up to 31 December 2007
4 November 2008Full accounts made up to 31 December 2007
31 October 2008Return made up to 02/07/07; full list of members
31 October 2008Return made up to 02/07/07; full list of members
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Accounts made up to 31 December 2006
24 August 2006Return made up to 02/07/06; full list of members
24 August 2006Return made up to 02/07/06; full list of members
22 August 2006Accounts made up to 31 December 2005
22 August 2006Full accounts made up to 31 December 2005
12 August 2006Particulars of mortgage/charge
12 August 2006Particulars of mortgage/charge
9 December 2005Director resigned
9 December 2005Director resigned
4 November 2005Accounts made up to 31 December 2004
4 November 2005Full accounts made up to 31 December 2004
15 July 2005Return made up to 02/07/05; full list of members
15 July 2005Return made up to 02/07/05; full list of members
19 October 2004Accounts made up to 31 December 2003
19 October 2004Full accounts made up to 31 December 2003
1 July 2004Return made up to 02/07/04; full list of members
1 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 January 2004Declaration of satisfaction of mortgage/charge
17 January 2004Declaration of satisfaction of mortgage/charge
17 January 2004Declaration of satisfaction of mortgage/charge
17 January 2004Declaration of satisfaction of mortgage/charge
3 November 2003Accounts for a medium company made up to 31 December 2002
3 November 2003Accounts for a medium company made up to 31 December 2002
17 July 2003Return made up to 02/07/03; full list of members
17 July 2003Return made up to 02/07/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
29 March 2003Declaration of satisfaction of mortgage/charge
29 March 2003Declaration of satisfaction of mortgage/charge
10 October 2002Particulars of mortgage/charge
10 October 2002Particulars of mortgage/charge
17 September 2002Full accounts made up to 31 December 2001
17 September 2002Accounts made up to 31 December 2001
23 July 2002Return made up to 02/07/02; full list of members
23 July 2002Return made up to 02/07/02; full list of members
26 July 2001Return made up to 02/07/01; full list of members
26 July 2001Return made up to 02/07/01; full list of members
25 June 2001Accounts made up to 31 December 2000
25 June 2001Full accounts made up to 31 December 2000
13 January 2001Particulars of mortgage/charge
13 January 2001Particulars of mortgage/charge
29 August 2000Full accounts made up to 31 December 1999
29 August 2000Accounts made up to 31 December 1999
7 July 2000Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 July 2000Return made up to 02/07/00; full list of members
23 March 2000Registered office changed on 23/03/00 from: 10 george street alderley edge cheshire SK9 7EJ
23 March 2000Director resigned
23 March 2000New secretary appointed
23 March 2000Secretary resigned
23 March 2000Registered office changed on 23/03/00 from: 10 george street alderley edge cheshire SK9 7EJ
23 March 2000New director appointed
23 March 2000New director appointed
23 March 2000Director resigned
23 March 2000New secretary appointed
23 March 2000Secretary resigned
30 November 1999Accounts made up to 31 December 1998
30 November 1999Full accounts made up to 31 December 1998
20 July 1999Return made up to 02/07/99; no change of members
20 July 1999Return made up to 02/07/99; no change of members
2 July 1998Return made up to 02/07/98; no change of members
2 July 1998Return made up to 02/07/98; no change of members
8 June 1998Full accounts made up to 31 December 1997
8 June 1998Accounts made up to 31 December 1997
20 April 1998Particulars of mortgage/charge
20 April 1998Particulars of mortgage/charge
14 April 1998Secretary resigned
14 April 1998New secretary appointed
14 April 1998New director appointed
14 April 1998Secretary resigned
14 April 1998New secretary appointed
14 April 1998New director appointed
25 July 1997Accounts made up to 31 December 1996
25 July 1997Full accounts made up to 31 December 1996
7 July 1997Return made up to 02/07/97; full list of members
7 July 1997Return made up to 02/07/97; full list of members
9 May 1997Ad 01/11/96--------- £ si 10000@1=10000 £ ic 100/10100
9 May 1997Ad 01/11/96--------- £ si 10000@1=10000 £ ic 100/10100
14 October 1996Return made up to 02/07/96; full list of members
14 October 1996Return made up to 02/07/96; full list of members
8 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
8 July 1996Nc inc already adjusted 26/04/96
8 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
8 July 1996Nc inc already adjusted 26/04/96
24 June 1996Accounts made up to 30 December 1995
24 June 1996Full accounts made up to 30 December 1995
11 December 1995Particulars of mortgage/charge
11 December 1995Particulars of mortgage/charge
13 April 1995New director appointed
13 April 1995Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100
13 April 1995Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100
13 April 1995New director appointed
4 April 1995Accounts for a small company made up to 31 December 1994
4 April 1995Secretary resigned;new secretary appointed
4 April 1995Secretary resigned;new secretary appointed
4 April 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
8 July 1993Secretary resigned;new secretary appointed
8 July 1993Director resigned;new director appointed
8 July 1993Director resigned;new director appointed
2 July 1993Incorporation
2 July 1993Incorporation
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