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WORLD MINERALS (UK) LIMITED

Company number 02749713

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
20 Jan 2012 SH19 Statement of capital on 20 January 2012
  • GBP 2
17 Jan 2012 CAP-SS Solvency Statement dated 30/12/11
17 Jan 2012 SH20 Statement by Directors
17 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Henri Simon Trehair Davies on 24 October 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 DS02 Withdraw the company strike off application
23 Dec 2010 AA Full accounts made up to 31 December 2009
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from World Minere Westwood Beverley East Yorkshire HU17 8RQ Uk on 20 October 2010
07 Apr 2010 TM01 Termination of appointment of Alan Turkington as a director
24 Dec 2009 AP01 Appointment of Jerome Bernard Jean Marie Baudoult D'hautefeuille as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
22 Oct 2009 TM01 Termination of appointment of Simon Birch as a director
14 May 2009 288a Director appointed michel cornelissen
21 Apr 2009 288a Director appointed simon birch
15 Apr 2009 288a Secretary appointed henri simon trehair davies
01 Apr 2009 288b Appointment Terminated Director paul woodward