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MIN-TEC PROCESSING LIMITED

Company number 05077021

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
14 Jan 2022 600 Appointment of a voluntary liquidator
21 Dec 2021 LIQ10 Removal of liquidator by court order
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 17 March 2021
07 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 AD01 Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 January 2021
07 Jan 2021 LIQ06 Resignation of a liquidator
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 17 March 2020
08 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 LIQ10 Removal of liquidator by court order
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 17 March 2019
17 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 17 March 2018
17 Jun 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
28 May 2016 4.68 Liquidators' statement of receipts and payments to 17 March 2016
09 Apr 2015 AD01 Registered office address changed from 418 Carlton Road Carlton Barnsley South Yorkshire S75 3HX to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 9 April 2015
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-18
11 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Arron Thomas Sykes on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Mr Ronald Coggins on 18 March 2013