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MINE ENGINEERING SERVICES LIMITED

Company number 00382276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
06 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2017 4.70 Declaration of solvency
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
11 Dec 2015 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 11 December 2015
08 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2015 4.70 Declaration of solvency
23 Oct 2015 AP01 Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
23 Oct 2015 TM01 Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
25 Nov 2014 TM01 Termination of appointment of Derek Brian Hickling as a director on 24 November 2014
25 Nov 2014 AP01 Appointment of Christopher Perry Treleaven as a director on 24 November 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 CH01 Director's details changed for Mr Steven Leven on 7 July 2011
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Derek Brian Hickling as a director