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MINERA HALL (UK) LIMITED

Company number 04889670

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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(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
09 Oct 2009 CH01 Director's details changed for Mr Gary Mitchell Hartland on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Dr Andrew John Hartland on 1 October 2009
02 Oct 2009 363a Return made up to 05/09/09; full list of members
02 Oct 2009 288c Secretary's Change of Particulars / andrew hartland / 30/09/2009 / HouseName/Number was: , now: old school house; Street was: manor cottages, now: kiddemore green road; Area was: 33 bilbrook road, now: ; Post Town was: bilbrook, now: stafford; Post Code was: WV8 1EU, now: ST19 9AA
02 Oct 2009 288c Director's Change of Particulars / gary hartland / 30/09/2009 / HouseName/Number was: , now: bishopswood house; Street was: manor cottages, now: kiddemore green road; Area was: 31 bilbrook road, now: ; Post Town was: codsall, now: stafford; Post Code was: WV8 1EU, now: ST19 9AA
24 Aug 2009 AA Accounts made up to 31 October 2008
12 Sep 2008 363a Return made up to 05/09/08; full list of members
28 Aug 2008 AA Accounts for a small company made up to 31 October 2007
06 Sep 2007 363a Return made up to 05/09/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 October 2006
29 Jan 2007 288c Director's particulars changed
18 Oct 2006 363a Return made up to 05/09/06; full list of members
07 Aug 2006 288c Director's particulars changed
11 Jul 2006 AA Accounts for a small company made up to 31 October 2005
03 Apr 2006 CERTNM Company name changed st margaret's care LIMITED\certificate issued on 03/04/06
05 Dec 2005 CERTNM Company name changed minera hall (U.K.) LIMITED\certificate issued on 05/12/05
14 Nov 2005 363a Return made up to 05/09/05; full list of members
14 Nov 2005 190 Location of debenture register
14 Nov 2005 353 Location of register of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: bridge house 57 high street wednesfield wolverhampton west midlands WV11 1SY
14 Apr 2005 AA Accounts for a medium company made up to 31 October 2004
09 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04