MINOTAUR DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

04553599

Incorporation date

03/10/2002

Size

Medium

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2002)

09/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2016

Notice of final account prior to dissolution

View PDF (1 pages)

26/03/2015

Insolvency filing

View PDF (6 pages)

24/02/2014

Insolvency filing

View PDF (4 pages)

01/05/2013

Appointment of a liquidator

View PDF (1 pages)

01/05/2013

Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 2013-05-02

View PDF (2 pages)

30/04/2013

Appointment of a liquidator

View PDF (1 pages)

04/01/2011

Order of court to wind up

View PDF (3 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2010

Appointment of Mark Johnson as a director

View PDF (3 pages)

13/07/2010

Registered office address changed from Express Networks 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2010-07-14

View PDF (2 pages)

12/07/2010

Termination of appointment of Margaret Ball as a director

View PDF (2 pages)

28/06/2010

Director's details changed for Ms Margaret Moya Ball on 2009-02-01

View PDF (1 pages)

07/06/2010

Certificate of change of name

View PDF (2 pages)

07/06/2010

Change of name notice

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

09/11/2009

Termination of appointment of Carol Ainscow as a director

View PDF (1 pages)

08/11/2009

Appointment of Ms Margaret Moya Ball as a director

View PDF (1 pages)

19/05/2009

Appointment terminated director mark schilling

View PDF (2 pages)

22/12/2008

Director appointed mark schilling

View PDF (1 pages)

19/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

18/07/2008

Certificate of change of name

View PDF (2 pages)

06/07/2008

Auditor's resignation

View PDF (1 pages)

20/05/2008

Appointment terminated secretary paul deehan

View PDF (1 pages)

29/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (13 pages)

10/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (13 pages)

01/02/2007

Return made up to 04/10/06; full list of members

View PDF (3 pages)

31/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

02/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

08/03/2006

Return made up to 04/10/05; full list of members; amend

View PDF (7 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

02/11/2005

New director appointed

View PDF (2 pages)

07/08/2005

Resolutions

View PDF (0 pages)

07/08/2005

Resolutions

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07/08/2005

Resolutions

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07/08/2005

Resolutions

View PDF (0 pages)

07/08/2005

Resolutions

View PDF (12 pages)

07/08/2005

Registered office changed on 08/08/05 from: cowgill holloway & co 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

07/08/2005

Ad 25/03/05--------- £ si 98@1=98 £ ic 99/197

View PDF (2 pages)

07/08/2005

New director appointed

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

15/11/2004

Ad 01/11/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

15/11/2004

Return made up to 04/10/04; full list of members; amend

View PDF (6 pages)

10/11/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

05/03/2004

Miscellaneous

View PDF (2 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

24/02/2004

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

24/02/2004

Return made up to 04/10/03; full list of members

View PDF (6 pages)

30/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Registered office changed on 29/10/03 from: cowgill holloway & co, regency house, 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

03/10/2002

Incorporation

View PDF (18 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Medium

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Dossajee, Ashik	Director	24/03/2005 - 20/09/2007	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/10/2002 - 03/10/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/10/2002 - 03/10/2002	36021
Todd, Stephen William	Director	18/10/2005 - 20/12/2007	5
Knight, Stephen Anthony	Director	30/10/2003 - 25/04/2006	14

Persons with Significant Control

No PSC data available.

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Description

About MINOTAUR DEVELOPMENTS LTD

MINOTAUR DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINOTAUR DEVELOPMENTS LTD?

MINOTAUR DEVELOPMENTS LTD is currently Dissolved. It was registered on 03/10/2002 and dissolved on 09/08/2016.

Where is MINOTAUR DEVELOPMENTS LTD located?

MINOTAUR DEVELOPMENTS LTD is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does MINOTAUR DEVELOPMENTS LTD do?

MINOTAUR DEVELOPMENTS LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MINOTAUR DEVELOPMENTS LTD?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.