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