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DONCASTER MINERALS LIMITED

Company number 02746900

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
24 Oct 2008 4.20 Statement of affairs with form 4.19
24 Oct 2008 600 Appointment of a voluntary liquidator
24 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10
17 Sep 2008 288b Appointment Terminate, Director And Secretary Keith Haydn Lewis Logged Form
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 05/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2008 288a Secretary appointed doncaster minerlas nominees LIMITED
12 Sep 2008 287 Registered office changed on 12/09/2008 from 5 cowrakes close whiston rotherham south yorkshire S60 4EH
22 Oct 2007 363s Return made up to 11/09/07; no change of members
18 Oct 2007 AA Full accounts made up to 31 March 2007
12 Oct 2006 363s Return made up to 11/09/06; full list of members
18 May 2006 AA Accounts for a small company made up to 31 March 2006
20 Sep 2005 363s Return made up to 11/09/05; full list of members
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed
17 May 2005 AA Accounts for a small company made up to 31 March 2005
18 Mar 2005 288a New director appointed
16 Feb 2005 288a New director appointed
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
21 Sep 2004 363s Return made up to 11/09/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
18 Sep 2003 363s Return made up to 11/09/03; full list of members