MINUTE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02513526

Incorporation date

18/06/1990

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1990)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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12/03/2013

Application to strike the company off the register

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13/12/2012

Total exemption small company accounts made up to 2012-03-31

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03/09/2012

Annual return made up to 2012-06-19 with full list of shareholders

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03/09/2012

Appointment of Valerie Davis as a secretary on 2012-06-30

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03/09/2012

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2012-06-30

View PDF (1 pages)

25/06/2012

Termination of appointment of David Brandon Griffiths as a director on 2011-09-03

View PDF (1 pages)

25/06/2012

Registered office address changed from 5 Hyde Lane Bovingdon Hertfordshire HP3 0EG on 2012-06-26

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

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19/08/2010

Director's details changed for Justine Elizabeth Lawson on 2009-10-01

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19/08/2010

Director's details changed for David Brandon Griffiths on 2009-10-01

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09/01/2010

Total exemption small company accounts made up to 2009-03-31

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18/08/2009

Return made up to 19/06/09; full list of members

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18/08/2009

Location of debenture register

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18/08/2009

Location of register of members

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17/07/2008

Return made up to 19/06/08; no change of members

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17/07/2008

Registered office changed on 18/07/2008 from, 58 high street, bovingdon, hertfordshire, HP3 0HJ

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16/07/2008

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

View PDF (5 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/10/2007

Return made up to 19/06/07; full list of members

View PDF (5 pages)

02/10/2007

Location of register of members address changed

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02/10/2007

Location of debenture register address changed

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03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

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18/07/2005

New director appointed

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21/06/2005

Return made up to 14/06/05; full list of members

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21/06/2005

Registered office changed on 22/06/05

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21/06/2005

Location of debenture register address changed

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21/06/2005

Location of register of members address changed

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21/06/2005

New director appointed

View PDF (1 pages)

13/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

21/07/2004

Return made up to 19/06/04; no change of members

View PDF (4 pages)

15/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

25/09/2003

Registered office changed on 26/09/03 from: the minute house, 35 high street, rickmansworth, herts WD3 1ET

View PDF (1 pages)

20/07/2003

Return made up to 19/06/03; full list of members

View PDF (5 pages)

20/07/2003

Location of register of members address changed

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04/07/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

03/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

27/06/2001

Return made up to 19/06/01; full list of members

View PDF (5 pages)

21/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

28/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

01/08/1999

Return made up to 19/06/99; no change of members

View PDF (5 pages)

09/08/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

15/04/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

27/06/1997

Return made up to 19/06/97; no change of members

View PDF (5 pages)

24/07/1996

Return made up to 19/06/96; no change of members

View PDF (5 pages)

30/04/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

25/01/1996

Secretary's particulars changed

View PDF (2 pages)

17/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

17/04/1995

Accounts made up to 1995-03-31

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02/08/1994

Return made up to 19/06/94; full list of members

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23/05/1994

Accounts made up to 1994-03-31

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07/10/1993

Secretary resigned;new secretary appointed

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27/06/1993

Return made up to 19/06/93; no change of members

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24/04/1993

Accounts made up to 1993-03-31

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25/02/1993

Accounts made up to 1992-03-31

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30/06/1992

Return made up to 19/06/92; no change of members

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30/06/1992

Secretary's particulars changed;director's particulars changed

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18/06/1992

Director's particulars changed

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03/02/1992

Accounts made up to 1991-03-31

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03/02/1992

Resolutions

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06/07/1991

Return made up to 19/06/91; full list of members

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16/08/1990

Accounting reference date notified as 31/03

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24/07/1990

Secretary resigned;new secretary appointed

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11/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1990

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MINUTE SERVICES LIMITED

MINUTE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/06/1990 with the registered office located at 60 Alexandra Road, Kings Langley, Hertfordshire WD4 8DT. 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 MINUTE SERVICES LIMITED?

MINUTE SERVICES LIMITED is currently Dissolved. It was registered on 18/06/1990 and dissolved on 08/07/2013.

Where is MINUTE SERVICES LIMITED located?

MINUTE SERVICES LIMITED is registered at 60 Alexandra Road, Kings Langley, Hertfordshire WD4 8DT.

What does MINUTE SERVICES LIMITED do?

MINUTE SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for MINUTE SERVICES LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.