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MINTON MALMESBURY LIMITED - Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
Company Information
- Company registration number
- 04434421
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Leonard Curtis House Elms Square Bury New Road
- Whitefield
- Greater Manchester
- M45 7TA Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA UK
Management
- Managing Directors
- GERSHINSON, Mark Howard
- SPIRO, Ivor
- Company secretaries
- PABARI, Vikesh
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-09
- Dissolved on
- 2023-12-21
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Minton Group Limited
- Ashton Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MINTON TEN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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MINTON MALMESBURY LIMITED Company Description
- MINTON MALMESBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 04434421. Its current trading status is "closed". It was registered 2002-05-09. It was previously called MINTON TEN LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-09.It can be contacted at Leonard Curtis House Elms Square Bury New Road .
Get MINTON MALMESBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minton Malmesbury Limited - Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-21) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-19) - AD01
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change-person-secretary-company-with-change-date (2022-03-19) - CH03
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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resolution (2022-08-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-08-08) - 600
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liquidation-voluntary-declaration-of-solvency (2022-08-08) - LIQ01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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change-person-director-company-with-change-date (2021-06-10) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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change-account-reference-date-company-previous-shortened (2021-06-30) - AA01
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-05) - AA
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-26) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-account-reference-date-company-previous-shortened (2017-10-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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change-account-reference-date-company-previous-shortened (2017-07-26) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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change-account-reference-date-company-previous-shortened (2016-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-account-reference-date-company-previous-shortened (2015-07-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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change-account-reference-date-company-previous-shortened (2014-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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change-account-reference-date-company-previous-shortened (2013-07-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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change-person-secretary-company-with-change-date (2010-01-16) - CH03
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accounts-with-accounts-type-full (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-full (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-05) - 395
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legacy (2005-06-07) - 363a
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accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-09) - AA
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legacy (2004-03-08) - 288c
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legacy (2004-05-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-25) - 88(2)R
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legacy (2003-02-04) - 288c
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legacy (2003-02-27) - 225
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accounts-with-accounts-type-dormant (2003-03-01) - AA
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legacy (2003-08-05) - 363a
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legacy (2003-06-24) - 395
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-18) - CERTNM
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legacy (2002-07-09) - 288a
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legacy (2002-07-09) - 88(2)R
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legacy (2002-05-20) - 288b
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incorporation-company (2002-05-09) - NEWINC