MINIGULF LIMITED: Filings

  • Overview

    Company NameMINIGULF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02494796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINIGULF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 11, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 08, 2010

    5 pages4.68

    Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010

    2 pagesAD01

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Dec 20, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2009

    LRESSP

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    Statement of capital following an allotment of shares on Nov 18, 2009

    • Capital: GBP 469,770
    4 pagesSH01

    Director's details changed for Mr Paul Alan Meehan on Oct 05, 2009

    3 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Feb 29, 2008

    14 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Feb 28, 2007

    14 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0