MINSTER RESEARCH LIMITED: Filings

  • Overview

    Company NameMINSTER RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04136733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINSTER RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Mar 29, 2013

    11 pages4.68

    Termination of appointment of James Hunter as a secretary

    2 pagesTM02

    Termination of appointment of James Hunter as a director

    2 pagesTM01

    Termination of appointment of Kenneth Mulvany as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 14/08/2012
    RES13

    Appointment of Thomas William Burke as a director

    3 pagesAP01

    Appointment of Mark Bradford Evenstad as a director

    3 pagesAP01

    Liquidators' statement of receipts and payments to Mar 29, 2012

    11 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from * 3Rd Floor 91-93 Farringdon Road London EC1M 3LN* on Mar 23, 2011

    2 pagesAD01

    Annual return made up to Jan 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 12,596
    SH01

    Director's details changed for Mr James Douglas Hunter on May 24, 2010

    2 pagesCH01

    Appointment of James Hunter as a secretary

    3 pagesAP03

    Termination of appointment of Jeremy Gorman as a secretary

    2 pagesTM02

    Registered office address changed from * Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA* on Dec 13, 2010

    2 pagesAD01

    Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

    3 pagesAA01

    Appointment of James Douglas Hunter as a director

    3 pagesAP01

    Appointment of Kenneth Mulvany as a director

    3 pagesAP01

    Termination of appointment of John Russell as a director

    2 pagesTM01

    Termination of appointment of Karl Keegan as a director

    2 pagesTM01

    Termination of appointment of Paul Sharpe as a director

    2 pagesTM01

    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