MINI EXPLORERS LIMITED


Registered number: 05658931
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Name: MINI EXPLORERS LIMITED
MINI EXPLORERS LTD
Address: WYNDMERE HOUSE, ASHWELL ROAD, STEEPLE MORDEN, HERTFORDSHIRE, ENGLAND, SG8 0NZ
Incorporation Date: 2005-12-20

Company status: Dissolved


Company Documents

date name form type
2020-01-30 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES CS01
2020-01-31 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE VANESSA SCHWICK / 24/01/2020 PSC04
2020-07-01 APPLICATION FOR STRIKING-OFF DS01
2020-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VANESSA SCHWICK / 24/01/2020 CH01
2020-01-31 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SCHWICK / 24/01/2020 PSC04
2020-01-24 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM54 HIGH STREETSANDYBEDFORDSHIRESG19 1AJ AD01
2020-01-30 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SCHWICK / 24/01/2020 PSC04
2020-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SCHWICK / 24/01/2020 CH01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE VANESSA SCHWICK / 24/01/2020 CH01
2020-01-30 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE VANESSA SCHWICK / 24/01/2020 PSC04
2020-03-25 30/06/19 TOTAL EXEMPTION FULL AA
2020-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SCHWICK / 24/01/2020 CH01
2019-01-09 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES CS01
2019-03-19 30/06/18 UNAUDITED ABRIDGED AA
2018-03-14 30/06/17 UNAUDITED ABRIDGED AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES CS01
2017-03-02 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-03-23 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-25 20/12/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-20 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SCHWICK AP01
2014-12-22 20/12/14 FULL LIST AR01
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-23 20/12/13 FULL LIST AR01
2014-05-27 DIRECTOR APPOINTED MRS CHRISTINE SCHWICK AP01
2014-05-20 APPOINTMENT TERMINATED, DIRECTOR EMMA SODEN TM01
2013-07-09 DISS40 (DISS40(SOAD)) DISS40
2013-01-08 20/12/12 FULL LIST AR01
2013-01-07 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM5A MARKET SQUARESANDYBEDFORDSHIRESG19 1HU AD01
2013-08-23 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-02 FIRST GAZETTE GAZ1
2012-09-26 PREVEXT FROM 31/12/2011 TO 30/06/2012 AA01
2012-01-19 20/12/11 FULL LIST AR01
2011-06-29 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SODEN / 15/04/2011 CH01
2011-01-19 20/12/10 FULL LIST AR01
2011-06-29 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHWICK TM01
2011-06-29 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SCHWICK TM02
2011-08-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-12 20/12/09 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SODEN / 12/01/2010 CH01
2009-06-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-02-18 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SODEN / 18/02/2009 288c
2008-10-03 AD 31/12/07GBP SI 98@1=98GBP IC 2/100 88(2)
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-01 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS 363s
2008-10-03 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM6 BEDFORD ROADSANDYBEDFORDSHIRESG19 1EN 287
2007-02-15 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-18 NEW SECRETARY APPOINTED 288a
2006-05-18 NEW DIRECTOR APPOINTED 288a
2006-09-14 SECRETARY RESIGNED 288b
2006-09-14 DIRECTOR RESIGNED 288b
2006-05-18 NEW DIRECTOR APPOINTED 288a
2005-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-06 11:55:03