MINI-MONSTERS LTD

Key Data

Status

Dissolved

Company No.

04515732

Incorporation date

20/08/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Primary education (80.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

17/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (5 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (5 pages)

22/11/2009

Statement of affairs with form 4.19

View PDF (10 pages)

22/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2009

Resolutions

View PDF (1 pages)

22/11/2009

Registered office address changed from 1 Bennetts Gate Hemel Hempstead Hertfordshire HP3 8EW on 2009-11-23

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

09/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

24/10/2007

Ad 24/04/07-24/04/07 £ si 99@1

View PDF (3 pages)

29/09/2007

Return made up to 05/08/07; full list of members

View PDF (6 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

21/03/2007

Amended accounts made up to 2006-03-31

View PDF (10 pages)

21/03/2007

Amended accounts made up to 2005-03-31

View PDF (9 pages)

21/03/2007

Amended accounts made up to 2004-03-31

View PDF (9 pages)

21/03/2007

Amended accounts made up to 2003-08-31

View PDF (9 pages)

14/03/2007

Return made up to 05/08/06; full list of members; amend

View PDF (6 pages)

14/03/2007

Return made up to 05/08/06; full list of members; amend

View PDF (6 pages)

28/02/2007

Return made up to 05/08/04; full list of members

View PDF (6 pages)

28/02/2007

Return made up to 05/08/03; full list of members

View PDF (6 pages)

19/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

22/08/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

22/08/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

22/08/2005

Director's particulars changed

View PDF (0 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

10/10/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

01/10/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

01/10/2003

Director's particulars changed

View PDF (0 pages)

01/10/2003

Registered office changed on 02/10/03

View PDF (0 pages)

01/04/2003

Director resigned

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

20/08/2002

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Burke, Michael	Director	05/11/2002 - 19/03/2003	6
Manser, Lisa	Director	05/11/2002 - 23/04/2007	2
Haji, Fatema	Director	23/04/2007 - Present	5
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	20/08/2002 - 05/11/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	20/08/2002 - 05/11/2002	9239

Persons with Significant Control

No PSC data available.

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Description

About MINI-MONSTERS LTD

MINI-MONSTERS LTD is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at C/O STERLING FORD, Centurion Court 83 Camp Road, St Albans, Herts AL1 5JN. There are currently 2 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-MONSTERS LTD?

MINI-MONSTERS LTD is currently Dissolved. It was registered on 20/08/2002 and dissolved on 17/10/2012.

Where is MINI-MONSTERS LTD located?

MINI-MONSTERS LTD is registered at C/O STERLING FORD, Centurion Court 83 Camp Road, St Albans, Herts AL1 5JN.

What does MINI-MONSTERS LTD do?

MINI-MONSTERS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MINI-MONSTERS LTD?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.