Name: |
MINT SOURCE RECORDINGS LTD
MINT SOURCE RECORDINGS LIMITED |
Address: | 83 WOODVILLE ROAD, THORNTON HEATH, UNITED KINGDOM, CR7 8LP |
Incorporation Date: | 2002-09-06 |
date | name | form type |
2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-07-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
2018-10-08 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | CS01 |
2017-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM43 KINGSWOOD ROADLONDONSE20 7BL | AD01 |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | CS01 |
2017-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
2016-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
2016-10-09 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
2015-09-14 | 06/09/15 FULL LIST | AR01 |
2015-09-14 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CARTWRIGHT | TM01 |
2015-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
2014-10-23 | 06/09/14 FULL LIST | AR01 |
2014-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2013-09-27 | 06/09/13 FULL LIST | AR01 |
2013-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2012-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2012-09-24 | 06/09/12 FULL LIST | AR01 |
2011-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROMSTUDIO 631 PENROSE STREETLONDONSE17 3DW | AD01 |
2011-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2011-09-13 | 06/09/11 FULL LIST | AR01 |
2010-09-07 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALL | TM02 |
2010-09-08 | 06/09/10 FULL LIST | AR01 |
2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HALL / 06/09/2010 | CH01 |
2010-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARTWRIGHT / 06/09/2010 | CH01 |
2009-09-11 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | 363a |
2009-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2008-10-09 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2007-09-12 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363a |
2007-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2006-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2006-08-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-09 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363a |
2006-08-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-26 | DELIVERY EXT'D 3 MTH 30/09/04 | 244 |
2005-06-28 | NEW DIRECTOR APPOINTED | 288a |
2005-10-06 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363s |
2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-06-28 | DIRECTOR RESIGNED | 288b |
2004-11-30 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | 363s |
2004-07-26 | DELIVERY EXT'D 3 MTH 30/09/03 | 244 |
2004-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-11-01 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | 363s |
2003-03-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-03-19 | DIRECTOR RESIGNED | 288b |
2003-03-19 | NEW DIRECTOR APPOINTED | 288a |
2003-03-02 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM:STUDIO 6 THE OLD POST OFFICE31 PENROSE STREETLONDONSE15 6NH | 287 |
2003-02-25 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM:37 ST JAMES TERRACE, BOUNDARIESROAD, LONDONSW12 8HJ | 287 |
2002-10-31 | AD 27/10/02---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
2002-10-30 | NEW DIRECTOR APPOINTED | 288a |
2002-10-30 | SECRETARY RESIGNED | 288b |
2002-09-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-10-30 14:20:17