About

Registered Number: 05297986
Date of Incorporation: 26/11/2004 (19 years and 5 months ago)
Company Status: Liquidation
Registered Address: 4th Floor Leopold Street, Fountain Precinct, Sheffield, S1 2JA

 

Minis to Midis Ltd was founded on 26 November 2004 with its registered office in Sheffield, it's status at Companies House is "Liquidation". The business has 2 directors listed in the Companies House registry. The organisation is registered for VAT. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Kathryn 14 February 2018 - 1
WHITE, Alan 26 November 2004 10 January 2018 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2019
AM22 - N/A 02 April 2019
AM10 - N/A 12 March 2019
AM07 - N/A 26 October 2018
AM03 - N/A 03 October 2018
AM02 - N/A 02 October 2018
AD01 - Change of registered office address 22 August 2018
AM01 - N/A 21 August 2018
MR04 - N/A 01 August 2018
TM01 - Termination of appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 June 2016
AD01 - Change of registered office address 23 June 2016
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 14 January 2014
AD04 - Change of location of company records to the registered office 14 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2014
AA - Annual Accounts 08 September 2013
MG01 - Particulars of a mortgage or charge 12 April 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 28 November 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
AA - Annual Accounts 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
363a - Annual Return 30 November 2005
353 - Register of members 30 November 2005
225 - Change of Accounting Reference Date 25 April 2005
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.