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MINING SERVICES 2017 LIMITED

Company number 05160492

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 AM23 Notice of move from Administration to Dissolution
24 Nov 2017 AM10 Administrator's progress report
29 Aug 2017 AM06 Notice of deemed approval of proposals
22 Aug 2017 AM03 Statement of administrator's proposal
19 Apr 2017 AD01 Registered office address changed from S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 19 April 2017
12 Apr 2017 2.12B Appointment of an administrator
07 Apr 2017 TM01 Termination of appointment of Alun Jenkins as a director on 3 April 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
09 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 TM01 Termination of appointment of Paul Gordon Shorthouse as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of David Greenwell as a director on 31 December 2016
06 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
15 Sep 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,875
09 Apr 2015 AP01 Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 7 April 2015
09 Apr 2015 TM01 Termination of appointment of William Thomas Shinkins as a director on 26 March 2015
09 Apr 2015 TM01 Termination of appointment of Ian Fowkes as a director on 7 April 2015
20 Nov 2014 AA Full accounts made up to 31 March 2014
10 Nov 2014 TM01 Termination of appointment of Susan Hirst as a director on 15 October 2014
03 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
14 Nov 2013 AA Full accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders