About

Registered Number: 05244831
Date of Incorporation: 29/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2014 (9 years and 7 months ago)
Registered Address: Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD

 

Based in Staffordshire, Minovations Ltd was founded on 29 September 2004, it's status at Companies House is "Dissolved". We don't know the number of employees at Minovations Ltd. The current directors of this business are listed as Brealey, Steve, Morton, Peter Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREALEY, Steve 29 September 2004 - 1
MORTON, Peter Colin 30 September 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 17 June 2014
DS01 - Striking off application by a company 05 June 2014
CH01 - Change of particulars for director 17 April 2014
AA - Annual Accounts 27 January 2014
CH01 - Change of particulars for director 18 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 01 November 2005
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.