| Name: |
MINERVA REGENERATION LIMITED
MINERVA REGENERATION LTD |
| Address: | EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT |
| Incorporation Date: | 2004-07-14 |
| date | name | form type |
| 2017-08-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2017-04-28 | APPOINTMENT TERMINATED, SECRETARY ANDREW SAVAGE | TM02 |
| 2016-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROMCEDARWOOD 2 KELVIN CLOSEBIRCHWOODWARRINGTONWA3 7PB | AD01 |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2016-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2015-09-25 | 14/07/15 FULL LIST | AR01 |
| 2015-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2014-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-08-06 | 14/07/14 FULL LIST | AR01 |
| 2013-09-24 | 14/07/13 FULL LIST | AR01 |
| 2013-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2012-08-20 | SECRETARY APPOINTED MR ANDREW SAVAGE | AP03 |
| 2012-08-20 | 14/07/12 FULL LIST | AR01 |
| 2012-08-17 | APPOINTMENT TERMINATED, SECRETARY IAN BEBBINGTON | TM02 |
| 2011-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-08-17 | 14/07/11 FULL LIST | AR01 |
| 2010-08-09 | 14/07/10 FULL LIST | AR01 |
| 2010-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2009-08-24 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROMUNIT 6 HARVARD COURTWINWICK QUAYWARRINGTONCHESHIREWA2 8LT | 287 |
| 2009-08-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-08-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2008-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-08-01 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2007-07-28 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-10-17 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-17 | SECRETARY RESIGNED | 288b |
| 2005-10-24 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-08 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM:14 OXFORD COURTMANCHESTERGREATER MANCHESTER M2 3WQ | 287 |
| 2004-10-15 | DIRECTOR RESIGNED | 288b |
| 2004-10-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-05 | COMPANY NAME CHANGEDBRAND NEW CO (232) LIMITEDCERTIFICATE ISSUED ON 05/08/04 | CERTNM |
| 2004-10-15 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-02 01:37:50