MINIMAX MARKETING LIMITED


Registered number: 03898815
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Name: MINIMAX MARKETING LIMITED
MINIMAX MARKETING LTD
Address: 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Incorporation Date: 1999-12-23

Company status: Dissolved


Company Documents

date name form type
2022-06-09 APPLICATION FOR STRIKING-OFF DS01
2022-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-18 CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES CS01
2022-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-05 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES CS01
2020-01-07 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES CS01
2020-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-15 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES CS01
2019-01-15 CESSATION OF JILL KATHLEEN LEAVER AS A PSC PSC07
2019-01-15 PSC'S CHANGE OF PARTICULARS / MR THOMAS LEAVER / 30/09/2016 PSC04
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES CS01
2017-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2016-08-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-29 23/12/15 FULL LIST AR01
2015-01-13 23/12/14 FULL LIST AR01
2015-08-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-05 APPOINTMENT TERMINATED, SECRETARY JILL LEAVER TM02
2015-08-05 DIRECTOR APPOINTED MRS JILL KATHLEEN LEAVER AP01
2015-10-15 APPOINTMENT TERMINATED, DIRECTOR JILL LEAVER TM01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-06 23/12/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 23/12/12 FULL LIST AR01
2012-01-10 23/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-08 23/12/10 FULL LIST AR01
2011-08-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2009-12-23 23/12/09 FULL LIST AR01
2009-06-26 APPOINTMENT TERMINATED DIRECTOR ROGER SPRINGETT 288b
2008-10-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-17 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363s
2006-01-16 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2004-05-28 NEW DIRECTOR APPOINTED 288a
2004-01-14 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-31 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS 363s
2001-12-21 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS 363s
2001-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-08 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS 363s
2000-01-21 NEW DIRECTOR APPOINTED 288a
2000-01-21 SECRETARY RESIGNED 288b
2000-01-21 DIRECTOR RESIGNED 288b
2000-01-12 REGISTERED OFFICE CHANGED ON 12/01/00 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2000-01-21 NEW SECRETARY APPOINTED 288a
1999-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-08 23:21:21