| Name: |
MINI-PLAS LIMITED
MINI-PLAS LTD |
| Address: | CLAMCLEATS LIMITED, WATCHMEAD, WELWYN GARDEN CITY, ENGLAND, AL7 1AP |
| Incorporation Date: | 1973-05-16 |
| date | name | form type |
| 2021-03-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-25 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | CS01 |
| 2020-07-09 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MARY EMERY / 23/11/2018 | CH03 |
| 2019-01-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RUPERT EMERY | PSC01 |
| 2019-08-23 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MARY EMERY / 23/11/2018 | CH01 |
| 2019-02-20 | PREVEXT FROM 31/05/2018 TO 30/11/2018 | AA01 |
| 2019-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RUPERT EMERY / 23/11/2018 | CH01 |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | CS01 |
| 2018-12-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LUCY WALKER | PSC01 |
| 2018-12-21 | CESSATION OF PAUL ANDREW HENDERSON AS A PSC | PSC07 |
| 2018-05-14 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HENDERSON | TM01 |
| 2018-02-16 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM5 WEST BURROWFIELDWELWYN GARDEN CITYHERTSAL7 4TW | AD01 |
| 2018-05-14 | DIRECTOR APPOINTED MRS SARAH LUCY WALKER | AP01 |
| 2018-05-14 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MARY EMERY | AP01 |
| 2018-05-14 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON | TM01 |
| 2018-12-21 | CESSATION OF JAYNE ELIZABETH HENDERSON AS A PSC | PSC07 |
| 2018-05-14 | SECRETARY APPOINTED MRS FIONA ELIZABETH MARY EMERY | AP03 |
| 2018-12-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH MARY EMERY | PSC01 |
| 2018-05-14 | APPOINTMENT TERMINATED, SECRETARY JAYNE HENDERSON | TM02 |
| 2018-05-14 | DIRECTOR APPOINTED MR JULIAN RUPERT EMERY | AP01 |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | CS01 |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2016-01-05 | 18/12/15 FULL LIST | AR01 |
| 2016-12-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2015-02-13 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 18/12/14 FULL LIST | AR01 |
| 2014-01-27 | 18/12/13 FULL LIST | AR01 |
| 2014-02-06 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 18/12/12 FULL LIST | AR01 |
| 2012-01-26 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 18/12/11 FULL LIST | AR01 |
| 2011-02-14 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 18/12/10 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HENDERSON / 18/12/2009 | CH01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH HENDERSON / 18/12/2009 | CH01 |
| 2010-02-04 | 18/12/09 FULL LIST | AR01 |
| 2009-03-20 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-26 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-16 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-01-17 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
Last update: 2021-06-20 23:39:29