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MINIMAX FURNITURE LIMITED

Company number 03789485

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 2
13 Jul 2010 CH01 Director's details changed for Paul Alexander Fidgen on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Young-Ju Fidgen on 1 October 2009
13 Jul 2010 CH03 Secretary's details changed for Paul Alexander Fidgen on 1 October 2009
09 Apr 2010 AD01 Registered office address changed from Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6JS on 9 April 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 15/06/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363s Return made up to 15/06/08; no change of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363s Return made up to 15/06/07; no change of members
04 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2006 287 Registered office changed on 11/09/06 from: suite 2 2ND floor newby house 309 chase road southgate london N14 6JS
05 Jul 2006 363s Return made up to 15/06/06; full list of members
05 Jul 2006 363(288) Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Jun 2005 363s Return made up to 15/06/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
30 Jul 2004 363s Return made up to 15/06/04; full list of members
30 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003