PRESENTS IN MIND LIMITED

Key Data

Status

Dissolved

Company No.

03938586

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/2000)

28/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (11 pages)

29/06/2010

Registered office address changed from 51 Henley Street Stratford upon Avon Warwickshire CV37 6QW on 2010-06-30

View PDF (2 pages)

21/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2010

Statement of affairs with form 4.19

View PDF (4 pages)

21/06/2010

Resolutions

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Joanne Louise Sainsbury on 2010-01-01

View PDF (2 pages)

29/03/2010

Termination of appointment of Edna Price as a secretary

View PDF (1 pages)

13/09/2009

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

View PDF (6 pages)

24/03/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

10/08/2008

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

View PDF (6 pages)

10/08/2008

Return made up to 02/03/08; no change of members

View PDF (6 pages)

26/07/2007

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

View PDF (6 pages)

07/05/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

19/07/2006

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

View PDF (6 pages)

09/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

24/10/2005

Memorandum and Articles of Association

View PDF (12 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

04/07/2005

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

View PDF (6 pages)

22/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

11/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

19/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

09/03/2003

Director's particulars changed

View PDF (0 pages)

18/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

22/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

28/03/2001

Secretary's particulars changed

View PDF (0 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 31/03/00 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/2000 - 14/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/03/2000 - 14/03/2000	43699
Sainsbury, Joanne Louise	Director	14/03/2000 - Present	7
Price, Edna Grace Silver	Secretary	14/03/2000 - 01/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About PRESENTS IN MIND LIMITED

PRESENTS IN MIND LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at Glenwood House, 5 Arundel Way Cawston, Rugby, Warwickshire, Cv22 7tu. 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 PRESENTS IN MIND LIMITED?

PRESENTS IN MIND LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 28/05/2012.

Where is PRESENTS IN MIND LIMITED located?

PRESENTS IN MIND LIMITED is registered at Glenwood House, 5 Arundel Way Cawston, Rugby, Warwickshire, Cv22 7tu.

What does PRESENTS IN MIND LIMITED do?

PRESENTS IN MIND LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PRESENTS IN MIND LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.