- Company Overview for ANNESLEY BENTINCK MINE LIMITED (03195495)
- Filing history for ANNESLEY BENTINCK MINE LIMITED (03195495)
- People for ANNESLEY BENTINCK MINE LIMITED (03195495)
- Charges for ANNESLEY BENTINCK MINE LIMITED (03195495)
- Insolvency for ANNESLEY BENTINCK MINE LIMITED (03195495)
- More for ANNESLEY BENTINCK MINE LIMITED (03195495)
| 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) |
|---|---|---|---|
| 20 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Apr 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 13 November 2009 | |
| 19 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Nov 2008 | RESOLUTIONS |
Resolutions
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| 19 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 3-5 commercial gate mansfield nottinghamshire NG18 1EJ | |
| 12 Jun 2008 | 363s | Return made up to 08/05/08; no change of members | |
| 28 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 15 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 02 Jun 2007 | 363s | Return made up to 08/05/07; full list of members | |
| 22 Jun 2006 | 363s | Return made up to 08/05/06; full list of members | |
| 09 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 20 Jul 2005 | 363s | Return made up to 08/05/05; full list of members | |
| 21 Mar 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 27 May 2004 | 363s | Return made up to 08/05/04; full list of members | |
| 16 Apr 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 26 Oct 2003 | 287 | Registered office changed on 26/10/03 from: 6A greyfriars business park frank foley way stafford ST16 2ST | |
| 15 May 2003 | 363s | Return made up to 08/05/03; full list of members | |
| 29 Jan 2003 | 288a | New secretary appointed;new director appointed | |
| 29 Jan 2003 | 288b | Director resigned | |
| 29 Jan 2003 | 288b | Secretary resigned;director resigned | |
| 29 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 16 May 2002 | 363s | Return made up to 08/05/02; full list of members | |
| 16 May 2002 | 363(287) |
Registered office changed on 16/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 16/05/02 |