MINT SOURCE RECORDINGS LTD


Registered number: 04528465
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Name: MINT SOURCE RECORDINGS LTD
MINT SOURCE RECORDINGS LIMITED
Address: 83 WOODVILLE ROAD, THORNTON HEATH, UNITED KINGDOM, CR7 8LP
Incorporation Date: 2002-09-06

Company status: Dissolved


Company Documents

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