- Company Overview for WORLD MINERALS (UK) LIMITED (02749713)
- Filing history for WORLD MINERALS (UK) LIMITED (02749713)
- People for WORLD MINERALS (UK) LIMITED (02749713)
- More for WORLD MINERALS (UK) LIMITED (02749713)
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) |
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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
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17 Jan 2012 | CAP-SS | Solvency Statement dated 30/12/11 | |
17 Jan 2012 | SH20 | Statement by Directors | |
17 Jan 2012 | RESOLUTIONS |
Resolutions
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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 |