MINDPSY LIMITED

C/O Aticus Recovery Limited Rockcliffe Buildings C/O Aticus Recovery Limited Rockcliffe Buildings, Aintree, L9 7BP, Liverpool
StatusDISSOLVED
Company No.04795664
CategoryPrivate Limited Company
Incorporated11 Jun 2003
Age21 years, 7 days
JurisdictionEngland Wales
Dissolution03 Feb 2021
Years3 years, 4 months, 15 days

SUMMARY

MINDPSY LIMITED is an dissolved private limited company with number 04795664. It was incorporated 21 years, 7 days ago, on 11 June 2003 and it was dissolved 3 years, 4 months, 15 days ago, on 03 February 2021. The company address is C/O Aticus Recovery Limited Rockcliffe Buildings C/O Aticus Recovery Limited Rockcliffe Buildings, Aintree, L9 7BP, Liverpool.



Company Fillings

Gazette dissolved liquidation

Date: 03 Feb 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 03 Nov 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Change registered office address company with date old address new address

Date: 13 Jan 2020

Action Date: 13 Jan 2020

Category: Address

Type: AD01

New address: C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP

Change date: 2020-01-13

Old address: 166 Raeburn Avenue Eastham South Wirral Merseyside CH62 8BA

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Liquidation voluntary statement of affairs

Date: 11 Jan 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 11 Jan 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 11 Jan 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 01 Jul 2019

Action Date: 24 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-24

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Accounts with accounts type unaudited abridged

Date: 17 Apr 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Accounts with accounts type unaudited abridged

Date: 29 Jun 2018

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 24 May 2018

Action Date: 24 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-24

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Confirmation statement with no updates

Date: 17 Jul 2017

Action Date: 11 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-11

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Notification of a person with significant control

Date: 17 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ivan Mark Pitman

Notification date: 2016-04-06

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Accounts with accounts type total exemption small

Date: 07 Feb 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Annual return company with made up date full list shareholders

Date: 05 Jul 2016

Action Date: 11 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-11

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Accounts with accounts type total exemption small

Date: 01 Jul 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 09 Jul 2015

Action Date: 11 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-11

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Accounts with accounts type total exemption small

Date: 30 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 22 Jul 2014

Action Date: 11 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-11

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Accounts with accounts type total exemption small

Date: 02 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 21 Jun 2013

Action Date: 11 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-11

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Accounts with accounts type total exemption small

Date: 28 Nov 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Change account reference date company previous extended

Date: 22 Nov 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA01

Made up date: 2012-03-31

New date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 04 Jul 2012

Action Date: 11 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-11

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Accounts with accounts type total exemption small

Date: 01 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jul 2011

Action Date: 11 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-11

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Accounts with accounts type total exemption small

Date: 17 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jul 2010

Action Date: 11 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-11

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Change person director company with change date

Date: 27 Jul 2010

Action Date: 11 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jennifer Denise Pitman

Change date: 2010-06-11

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Change person director company with change date

Date: 27 Jul 2010

Action Date: 11 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ivan Mark Pitman

Change date: 2010-06-11

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Accounts with accounts type total exemption small

Date: 10 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 20 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 19 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 14 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 22 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 18 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/06/05; full list of members

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Legacy

Date: 23 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 26 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 27 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/06/04; full list of members

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Legacy

Date: 08 Jul 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/04 to 31/03/04

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Legacy

Date: 08 Jul 2003

Category: Capital

Type: 88(2)R

Description: Ad 23/06/03--------- £ si 3@1=3 £ ic 1/4

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Certificate change of name company

Date: 23 Jun 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed mindspy LIMITED\certificate issued on 23/06/03

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Legacy

Date: 21 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jun 2003

Category: Address

Type: 287

Description: Registered office changed on 21/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

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Incorporation company

Date: 11 Jun 2003

Category: Incorporation

Type: NEWINC

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