About

Registered Number: 06477762
Date of Incorporation: 18/01/2008 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/03/2015 (9 years and 3 months ago)
Registered Address: 4 Brindley Place, Birmingham, B1 2HZ

 

Project Eleven Minutes Ltd was founded on 18 January 2008 with its registered office in Birmingham. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 30 December 2014
4.68 - Liquidator's statement of receipts and payments 23 July 2014
4.68 - Liquidator's statement of receipts and payments 23 July 2013
4.68 - Liquidator's statement of receipts and payments 19 July 2012
4.20 - N/A 15 July 2011
RESOLUTIONS - N/A 25 May 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2011
AD01 - Change of registered office address 13 May 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 08 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
363a - Annual Return 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 01 March 2008
RESOLUTIONS - N/A 29 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 February 2008
123 - Notice of increase in nominal capital 29 February 2008
395 - Particulars of a mortgage or charge 23 February 2008
395 - Particulars of a mortgage or charge 20 February 2008
RESOLUTIONS - N/A 19 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 February 2008
RESOLUTIONS - N/A 18 February 2008
225 - Change of Accounting Reference Date 18 February 2008
NEWINC - New incorporation documents 18 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2008 Outstanding

N/A

Debenture 22 February 2008 Fully Satisfied

N/A

Third party charge of deposit 15 February 2008 Outstanding

N/A

Debenture 15 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.