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Dato Capital United Kingdom

P1 International LTD

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MINMAR (531) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04071170
Record last updated Thursday, April 9, 2015 4:54:25 PM UTC
Official Address Jupiter House The Drive Warley Hill Business Park
There are 170 companies registered at this street
Postal Code CM133BE
Sector international, limit, membership, organisation

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P1 INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 9, 2015 Final meetings Final meetings
Notices Apr 28, 2014 Annual liquidation meetings Annual liquidation meetings
Registry Aug 29, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 14, 2013 Liquidator's progress report 4071... Liquidator's progress report 4071...
Registry Aug 20, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 14, 2012 Change of registered office address Change of registered office address
Registry Feb 28, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 1, 2011 Liquidator's progress report 4071... Liquidator's progress report 4071...
Registry Mar 1, 2011 Liquidator's progress report Liquidator's progress report
Registry Dec 16, 2010 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Feb 11, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 27, 2009 Administrator's progress report Administrator's progress report
Registry Jul 2, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Jun 10, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 16, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry May 16, 2009 Statement of administrator's proposals 4071... Statement of administrator's proposals 4071...
Registry May 8, 2009 Company name change Company name change
Registry May 7, 2009 Change of name certificate Change of name certificate
Registry Apr 7, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Sep 25, 2008 Annual return Annual return
Registry Apr 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Apr 26, 2007 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 Apr 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4071... Declaration of satisfaction in full or in part of a mortgage or charge 4071...
Registry Mar 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 24, 2006 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 Nov 24, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 17, 2006 Annual return Annual return
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 25, 2005 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Financials Feb 2, 2005 Annual accounts 4071... Annual accounts 4071...
Registry Oct 15, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Registry Aug 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2003 Annual return Annual return
Registry Jun 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2003 Appointment of a secretary Appointment of a secretary
Registry May 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2002 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Aug 3, 2002 Resignation of one Secretary Resignation of one Secretary
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2001 Annual return Annual return
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Jun 13, 2001 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Resignation of a director 4071... Resignation of a director 4071...
Registry Jan 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2000 Appointment of a director Appointment of a director
Registry Dec 21, 2000 Appointment of a director 4071... Appointment of a director 4071...
Registry Dec 21, 2000 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Resignation of 2 people: one Nominee Director (a man) Resignation of 2 people: one Nominee Director (a man)
Registry Sep 21, 2000 Change of name certificate Change of name certificate
Registry Sep 21, 2000 Company name change Company name change
Registry Sep 14, 2000 Six appointments: 5 men and a person Six appointments: 5 men and a person

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