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MINIT PLC

Company number 03634255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
03 Feb 2011 AA Accounts for a dormant company made up to 2 October 2010
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 31,644,029
23 Sep 2010 CH04 Secretary's details changed for Minit Corporate Services Limited on 17 September 2010
23 Sep 2010 CH02 Director's details changed for Timpson Keys Direct Limited on 17 September 2010
23 Sep 2010 CH02 Director's details changed for Broomco 3135 Limited on 17 September 2010
24 Aug 2010 AP01 Appointment of Mr Paresh Majithia as a director
25 Mar 2010 AA Accounts for a dormant company made up to 26 September 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
05 May 2009 AA Full accounts made up to 27 September 2008
22 Sep 2008 363a Return made up to 17/09/08; full list of members
30 Apr 2008 AA Full accounts made up to 29 September 2007
03 Oct 2007 363a Return made up to 17/09/07; full list of members
28 Apr 2007 AA Full accounts made up to 30 September 2006
22 Sep 2006 363a Return made up to 17/09/06; full list of members
03 May 2006 AA Full accounts made up to 1 October 2005
26 Sep 2005 363s Return made up to 17/09/05; full list of members
06 May 2005 AA Full accounts made up to 23 September 2004
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 363s Return made up to 17/09/04; full list of members
15 Oct 2004 363(353) Location of register of members address changed
08 Jun 2004 AA Full accounts made up to 27 September 2003
04 May 2004 288b Director resigned