MINI MARQUEES LIMITED

Key Data

Status

Dissolved

Company No.

02381379

Incorporation date

08/05/1989

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1989)

24/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2015

Liquidators' statement of receipts and payments to 2015-11-17

View PDF (17 pages)

24/11/2015

Return of final meeting in a creditors' voluntary winding up

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20/09/2015

Liquidators' statement of receipts and payments to 2015-07-25

View PDF (17 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (17 pages)

21/08/2013

Notice of completion of voluntary arrangement

View PDF (11 pages)

31/07/2013

Registered office address changed from . Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG England on 2013-08-01

View PDF (1 pages)

30/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2013

Statement of affairs with form 4.19

View PDF (7 pages)

30/07/2013

Resolutions

View PDF (1 pages)

06/06/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-10

View PDF (12 pages)

16/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

17/04/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2011

Director's details changed for Mr Mark Julian Taylor on 1991-07-04

View PDF (2 pages)

31/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

31/07/2011

Registered office address changed from Rees House Nursery Street Mansfield Nottingham NG18 2AG on 2011-08-01

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

22/09/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

10/09/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

24/06/2008

Appointment terminated secretary hazel taylor

View PDF (1 pages)

20/09/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

15/10/2006

Return made up to 04/07/06; full list of members

View PDF (5 pages)

13/07/2006

£ ic 6032/4141 05/05/06 £ sr 1891@1=1891

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

14/09/2005

Return made up to 04/07/05; full list of members

View PDF (4 pages)

01/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

16/09/2004

Ad 25/08/04--------- £ si 12@1=12 £ ic 6020/6032

View PDF (2 pages)

01/09/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

07/07/2004

Ad 23/06/04--------- £ si 20@1=20 £ ic 6000/6020

View PDF (2 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

28/06/2004

Nc inc already adjusted 23/06/04

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28/06/2004

Resolutions

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28/06/2004

Resolutions

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28/06/2004

Resolutions

View PDF (12 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

17/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

15/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

13/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

11/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

18/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

22/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

08/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

07/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

29/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

10/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

20/07/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

12/02/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

27/07/1994

Return made up to 04/07/94; no change of members

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26/04/1994

Registered office changed on 27/04/94 from: woodcroft house, crow hill drive, mansfield, notts. NG19 7AE

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14/04/1994

Accounts for a small company made up to 1993-08-31

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27/09/1993

Return made up to 04/07/93; full list of members

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09/01/1993

Accounts for a small company made up to 1992-08-31

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09/01/1993

Memorandum and Articles of Association

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16/09/1992

Return made up to 04/07/92; full list of members

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17/08/1992

Memorandum and Articles of Association

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09/07/1992

Accounts for a small company made up to 1991-08-31

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09/07/1992

Return made up to 09/05/92; no change of members

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05/08/1991

Ad 23/07/91--------- £ si 5900@1=5900 £ ic 100/6000

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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05/08/1991

£ nc 1000/10000 23/07/91

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25/07/1991

Return made up to 04/07/91; no change of members

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02/01/1991

Accounts for a small company made up to 1990-08-31

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02/01/1991

Return made up to 23/11/90; full list of members

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16/09/1990

Certificate of change of name

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16/09/1990

Certificate of change of name

View PDF (2 pages)

13/05/1990

Accounting reference date shortened from 31/12 to 31/08

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09/11/1989

Ad 19/07/89--------- £ si 98@1=98 £ ic 2/100

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08/11/1989

Accounting reference date notified as 31/12

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07/08/1989

Memorandum and Articles of Association

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01/08/1989

Secretary resigned;new secretary appointed;director resigned

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01/08/1989

Director resigned;new director appointed

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01/08/1989

Secretary resigned;new secretary appointed

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01/08/1989

Registered office changed on 02/08/89 from: 2 baches street london N1 6UB

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30/07/1989

Certificate of change of name

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30/07/1989

Certificate of change of name

View PDF (2 pages)

27/07/1989

Resolutions

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08/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Hazel Louise	Secretary	05/05/2006 - 03/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MINI MARQUEES LIMITED

MINI MARQUEES LIMITED is an(a) Dissolved company incorporated on 08/05/1989 with the registered office located at Bwc Business Solutions Llp 8, Park Place, Leeds, West Yorkshire LS1 2RU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINI MARQUEES LIMITED?

MINI MARQUEES LIMITED is currently Dissolved. It was registered on 08/05/1989 and dissolved on 24/02/2016.

Where is MINI MARQUEES LIMITED located?

MINI MARQUEES LIMITED is registered at Bwc Business Solutions Llp 8, Park Place, Leeds, West Yorkshire LS1 2RU.

What does MINI MARQUEES LIMITED do?

MINI MARQUEES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MINI MARQUEES LIMITED?

The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.