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Minotaur Engineering Company Ltd

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Reports

Full Company Report  MINOTAUR ENGINEERING COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 1998)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 00542231
Record last updated Friday, September 12, 2014 3:54:37 PM UTC
Official Address 1 Hill House Little New Street Castle Baynard
There are 46 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR

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Visits

MINOTAUR ENGINEERING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92022-122024-82024-901234

Searches

MINOTAUR ENGINEERING COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 3, 2013 Order of court - restoration Order of court - restoration
Registry Apr 4, 2000 Dissolved Dissolved
Registry Jan 4, 2000 Miscellaneous document Miscellaneous document
Registry Jan 4, 2000 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 5, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 5, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Registry Feb 21, 1999 Appointment of a director Appointment of a director
Registry Feb 21, 1999 Resignation of a director Resignation of a director
Registry Feb 8, 1999 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 1998 Annual return Annual return
Financials Nov 28, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Annual return Annual return
Registry Apr 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Appointment of a director Appointment of a director
Registry Jan 21, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 2, 1996 Annual accounts Annual accounts
Registry Aug 4, 1996 Annual return Annual return
Financials Nov 6, 1995 Annual accounts Annual accounts
Registry Aug 24, 1995 Annual return Annual return
Financials Aug 22, 1994 Annual accounts Annual accounts
Registry Aug 22, 1994 Elective resolution Elective resolution
Registry Jul 13, 1994 Annual return Annual return
Registry Apr 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1994 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Aug 3, 1993 Annual return Annual return
Registry Aug 3, 1993 Director's particulars changed Director's particulars changed
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry May 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 30, 1992 Annual accounts Annual accounts
Registry Jul 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1992 Director's particulars changed Director's particulars changed
Registry Jul 27, 1992 Annual return Annual return
Registry Jun 30, 1992 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1991 Annual return Annual return
Financials Sep 7, 1991 Annual accounts Annual accounts
Registry Jul 11, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 26, 1990 Annual accounts Annual accounts
Registry Nov 26, 1990 Annual return Annual return
Registry Oct 12, 1989 Annual return 5422... Annual return 5422...
Financials Oct 12, 1989 Annual accounts Annual accounts
Registry May 15, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 1989 Annual return Annual return
Financials Jan 25, 1989 Annual accounts Annual accounts
Registry Sep 26, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1987 Annual return Annual return
Financials Nov 11, 1987 Annual accounts Annual accounts
Registry Nov 10, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 5, 1986 Annual return Annual return
Financials Jul 5, 1986 Annual accounts Annual accounts
Registry Jul 3, 1986 Director resigned, new director appointed Director resigned, new director appointed
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