| Name: |
MINNS FLOORING LIMITED
MINNS FLOORING LTD |
| Address: | UNIT 5 BERRY COURT BUSINESS PARK, BRAMLEY ROAD, TADLEY, RG26 5AT |
| Incorporation Date: | 2002-03-27 |
| date | name | form type |
| 2018-01-09 | FIRST GAZETTE | GAZ1 |
| 2018-03-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROMVICTORIA HOUSE 26 QUEEN VICTORIA STREETREADINGBERKSHIRERG1 1TG | AD01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | 27/03/16 NO CHANGES | AR01 |
| 2016-01-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 27/03/15 FULL LIST | AR01 |
| 2014-03-27 | 27/03/14 FULL LIST | AR01 |
| 2014-09-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 27/03/13 FULL LIST | AR01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-05 | 27/03/12 FULL LIST | AR01 |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM3 WESLEY GATE, QUEENS ROADREADINGBERKSHIRERG1 4APUNITED KINGDOM | AD01 |
| 2011-03-07 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-14 | 27/03/11 NO CHANGES | AR01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 01/10/2009 | CH01 |
| 2010-07-13 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 27/03/10 FULL LIST | AR01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MINNS / 01/10/2009 | CH01 |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-20 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROMWILLOW COURT 7 WEST WAYBOTLEYOXFORDOX2 0JB | 287 |
| 2009-07-21 | FIRST GAZETTE | GAZ1 |
| 2009-08-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM3 WESLEY GATE, QUEENS ROADREADINGBERKSHIRERG1 4APUNITED KINGDOM | 287 |
| 2008-06-18 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROMBUXTON COURT3 WEST WAYBOTLEYOXFORDOX2 0JB | 287 |
| 2008-04-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-29 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-04-29 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-03-31 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-04-29 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-04-23 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-04-23 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-07 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM:BROOKLANDS, 48 NEWBURY STREETWANTAGEOXFORDSHIREOX12 8DF | 287 |
| 2002-03-27 | DIRECTOR RESIGNED | 288b |
| 2002-06-14 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 | 225 |
| 2002-06-14 | AD 31/05/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-06-14 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2002-06-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-04-03 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-27 | SECRETARY RESIGNED | 288b |
| 2002-06-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-04-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-12 02:26:26