THE MINT BIRMINGHAM LIMITED


Registered number: 05566805
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Name: THE MINT BIRMINGHAM LIMITED
THE MINT BIRMINGHAM LTD
Address: SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Incorporation Date: 2005-09-19

Company status: Dissolved


Company Documents

date name form type
2016-08-31 APPLICATION FOR STRIKING-OFF DS01
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-01 25/06/15 FULL LIST AR01
2015-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN LAW / 01/01/2014 CH01
2014-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM JOHN LAW / 01/01/2014 CH01
2014-07-22 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 01/01/2014 CH03
2014-07-22 25/06/14 FULL LIST AR01
2013-06-26 REGISTERED OFFICE CHANGED ON 26/06/2013 FROMSUITE 3 FOLEY HOUSE 123 STOURPORT ROADKIDDERMINSTERWORCESTERSHIREDY11 7BW AD01
2013-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-06-26 25/06/13 FULL LIST AR01
2012-07-20 25/06/12 FULL LIST AR01
2012-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM JOHN LAW / 28/09/2011 CH01
2012-06-26 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN LAW / 28/09/2011 CH01
2012-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-07-12 25/06/11 FULL LIST AR01
2011-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-10-03 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN LAW / 01/01/2010 CH01
2010-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MAXIM JOHN LAW / 01/01/2010 CH01
2010-11-10 19/09/10 FULL LIST AR01
2010-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-10-08 APPOINTMENT TERMINATED, DIRECTOR JOHN LAW TM01
2009-06-15 CURREXT FROM 31/07/2009 TO 31/01/2010 225
2009-10-08 19/09/09 FULL LIST AR01
2009-10-08 DIRECTOR APPOINTED ANGUS JOHN LAW AP01
2009-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-06-16 REGISTERED OFFICE CHANGED ON 16/06/2009 FROMCHAPEL BARN, UPHAMPTONDROITWICHWORCESTERSHIREWR9 0JR 287
2009-10-08 DIRECTOR APPOINTED MAXIM JOHN LAW AP01
2008-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-10-14 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-10-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAW / 05/09/2008 288c
2007-06-11 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-10-17 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2007-06-07 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 225
2006-10-17 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2005-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-27 12:13:43