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HARGREAVES MINERAL SERVICES LIMITED

Company number 05214277

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dissolution 22/12/2016
11 Jan 2017 DS01 Application to strike the company off the register
05 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
09 Mar 2015 AA Full accounts made up to 31 May 2014
24 Sep 2014 AUD Auditor's resignation
09 Sep 2014 AUD Auditor's resignation
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 Jul 2014 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014
06 Mar 2014 AA Full accounts made up to 31 May 2013
28 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
04 Mar 2013 AA Full accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
24 Feb 2012 AA Full accounts made up to 31 May 2011
14 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
15 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 1 January 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010
22 Feb 2010 AA Full accounts made up to 31 May 2009