MINI DRIVE LIMITED


Registered number: 05931222
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Name: MINI DRIVE LIMITED
MINI DRIVE LTD
Address: 3 BREIDDEN WAY, BAYSTON HILL, SHREWSBURY, SHROPSHIRE, SY3 0LL
Incorporation Date: 2006-09-11

Company status: Dissolved


Company Documents

date name form type
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-01 APPLICATION FOR STRIKING-OFF DS01
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-09-11 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES CS01
2019-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES CS01
2018-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES CS01
2017-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-09-22 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2016-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2015-09-21 DIRECTOR APPOINTED MR DAVID JOHN SMITH AP01
2015-09-21 SECRETARY APPOINTED MR GORDON MORKOT AP03
2015-09-24 APPOINTMENT TERMINATED, SECRETARY GARETH PRICE TM02
2015-09-24 APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE TM01
2015-09-24 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM3 BREIDDEN WAYBAYSTON HILLSHREWSBURYSHROPSHIRESY3 0HHENGLAND AD01
2015-09-24 11/09/15 FULL LIST AR01
2015-09-21 APPOINTMENT TERMINATED, SECRETARY GARETH PRICE TM02
2015-09-18 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM10 EDGE CLOSE, BAYSTON HILLSHREWSBURYSHROPSHIRESY3 OHH AD01
2015-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-09-18 APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE TM01
2014-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-09-26 11/09/14 FULL LIST AR01
2013-09-16 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORKOT / 16/09/2013 CH01
2013-09-16 11/09/13 FULL LIST AR01
2013-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-09-16 DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD PRICE / 16/09/2013 CH01
2012-09-12 11/09/12 FULL LIST AR01
2012-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-09-19 11/09/11 FULL LIST AR01
2010-09-15 11/09/10 FULL LIST AR01
2009-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-01-19 DIRECTOR APPOINTED GORDON MORKOT 288a
2009-01-19 APPOINTMENT TERMINATED DIRECTOR MARIE PRICE 288b
2009-09-17 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2009-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-10-03 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2008-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-10-05 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS 363a
2006-09-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-21 21:05:49