HARWORTH MINING (COLLIERY NO.1) LTD

Company number 02835669

Date	Type	Description	View / Download
28 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Aug 2013	4.20	Statement of affairs with form 4.19	(7 pages)
02 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jul 2013	AD01	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB on 18 July 2013	(1 page)
25 Apr 2013	AP01	Appointment of Derek Parkin as a director	(2 pages)
25 Apr 2013	AP03	Appointment of Martin Terence Alan Purvis as a secretary	(1 page)
25 Apr 2013	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary	(1 page)
17 Apr 2013	CH04	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013	(1 page)
06 Apr 2013	TM01	Termination of appointment of Simon Taylor as a director	(1 page)
09 Jan 2013	CH01	Director's details changed for Simon Gareth Taylor on 12 December 2012	(2 pages)
31 Dec 2012	TM01	Termination of appointment of David Brocksom as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Mr Colin Frederick Reed as a director	(3 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Oct 2012	AP04	Appointment of Uk Coal Secretariat Services Limited as a secretary	(2 pages)
31 Oct 2012	AP01	Appointment of Simon Gareth Taylor as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Jeremy Rhodes as a director	(1 page)
31 Oct 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
29 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 2	(15 pages)
20 Jun 2012	AP01	Appointment of Jeremy Rhodes as a director	(3 pages)
19 Jun 2012	AP03	Appointment of Jeremy Rhodes as a secretary	(3 pages)
18 Jun 2012	TM01	Termination of appointment of Richard Cole as a director	(2 pages)
18 Jun 2012	TM02	Termination of appointment of Richard Cole as a secretary	(2 pages)