About

Registered Number: 03502871
Date of Incorporation: 02/02/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2016 (7 years and 9 months ago)
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Having been setup in 1998, Mindset 2000 Ltd are based in Reading, it has a status of "Dissolved". The company has only one director listed. We don't currently know the number of employees at Mindset 2000 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Monique Claude 01 December 2000 03 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 02 April 2016
4.68 - Liquidator's statement of receipts and payments 27 January 2016
AD01 - Change of registered office address 28 October 2015
AD01 - Change of registered office address 17 December 2014
RESOLUTIONS - N/A 15 December 2014
4.70 - N/A 15 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2014
AA - Annual Accounts 04 December 2014
AA01 - Change of accounting reference date 31 October 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 23 October 2012
TM02 - Termination of appointment of secretary 07 September 2012
TM01 - Termination of appointment of director 28 August 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 20 December 2011
SH01 - Return of Allotment of shares 15 February 2011
AR01 - Annual Return 15 February 2011
SH01 - Return of Allotment of shares 15 February 2011
AA - Annual Accounts 14 July 2010
TM01 - Termination of appointment of director 31 March 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 23 October 2008
287 - Change in situation or address of Registered Office 12 March 2008
363s - Annual Return 25 February 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 26 October 2004
225 - Change of Accounting Reference Date 06 August 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 21 March 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
AA - Annual Accounts 13 December 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 06 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 02 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
NEWINC - New incorporation documents 02 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.