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C. MINNAAR LIMITED

Learn more about C. MINNAAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GREENERY UK LTD, 2A VANTAGE PARK WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR

C. MINNAAR LIMITED on the map

Company type: Private Limited Company
Company number: 00844735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.06
dissolution date: 2007.10.23
last member list: 2007.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, C/O GREENERY UK, HALDENS PARKWAY, THRAPSTON, NORTHAMPTONSHIRE NN14 4QS
Form type: 287
Date: 2004.07.14
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
Form type: 225
Date: 2003.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/03
Form type: 363(287)
Date: 2003.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/02 FROM:, 101 HIGH STREET, EARITH, HUNTINGDON, CAMBRIDGESHIRE PE17 3PN
Form type: 287
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94
Form type: 363(287)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.06

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Company directors and board members:

DAVID HAROLD BLYTH (dissolve)
Secretary, 2004.03.26 - 2007.10.23
47 GREEN STREET , ROYSTON
SG8 7BB, HERTFORDSHIRE
CORNELIUS ADRIANUS MARIA DE WIT (dissolve)
Director, 2002.04.09 - 2007.10.23
MERESTEIJN 17 , 3155 XJ MAASLAND
FOREIGN
HOLLAND
THE GREENERY BV (dissolve)
Director, CORPORATE BODY, 2002.04.09 - 2007.10.23
SPOORWEGEMPLACEMENT 1 , BARENDRECHT
2990 DA
THE NETHERLANDS
MARINUS VAN DER HART (dissolve)
Director, 2002.03.25 - 2007.10.23
25 WOODLANDS ST NEOTS , HUNTINGDON
PE19 1UE, CAMBRIDGESHIRE
JAYMAN VALLABHBHAI MISTRY (dissolve)
Secretary, 1993.02.20 - 2002.07.24
27 OASTHOUSE WAY RAMSEY , HUNTINGDON
PE26 1SB, CAMBRIDGESHIRE
SIMON TAYLOR (dissolve)
Secretary, 2002.03.25 - 2004.03.31
34 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
ALLAN LYMER (dissolve)
Director, PRODUCE IMPORTER, 1993.02.20 - 1995.05.28
10 WITCHFORD ROAD , ELY
CB6 3DP, CAMBRIDGESHIRE
ADRIAN MINNAAR (dissolve)
Director, PRODUCE IMPORTER, 1993.02.20 - 2002.07.24
2 KROMMELAAN , ROTTERDAM
FOREIGN
HOLLAND
CORNELIUS MINNAAR (dissolve)
Director, PRODUCE IMPORTER, 1993.02.20 - 2002.07.24
4 MILLINGTON ROAD NEWNHAM , CAMBRIDGE
CB3 9HP
JACOBUS MINNAAR (dissolve)
Director, PRODUCE IMPORTER, 1993.02.20 - 1994.04.20
36 BOSRAND SCHIEDAM , HOLLAND
FOREIGN
HARRY WILLIAM STIMSON (dissolve)
Director, 1994.12.01 - 2002.07.24
THE GABLES WISBECH ROAD , MANEA
PE15 0HB, CAMBRIDGESHIRE
KARL WRONSKI (dissolve)
Director, 1997.05.01 - 2002.07.24
5 INGLETON CLOSE HEELANDS , MILTON KEYNES
MK13 7NN, BUCKINGHAM

Companies near to C. MINNAAR ltd.

Information about the Private Limited Company C. MINNAAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data