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CARMARTHEN MINING LTD

Company number 05421139

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
13 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
10 Mar 2010 4.20 Statement of affairs with form 4.19
10 Mar 2010 600 Appointment of a voluntary liquidator
10 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
10 Mar 2010 AD01 Registered office address changed from 8 Cathedrals Court Lane Durham DH1 3JS on 10 March 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 288b Appointment Terminated Director chesterford properties LTD
08 Jun 2009 363a Return made up to 11/04/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE
28 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
16 Jun 2008 363a Return made up to 11/04/08; full list of members
16 Jun 2008 288c Director's Change of Particulars / chesterford properties LTD / 31/05/2007 / HouseName/Number was: , now: c/o p a brown & co; Street was: c/o brown & co henry studdy house, now: 4; Area was: 139 bedeburn road, now: tyne view; Post Town was: jarrow, now: lemington; Region was: tyne & wear, now: newcastle upon tyne; Post Code was: NE32 5AZ, now: NE15
25 Jun 2007 287 Registered office changed on 25/06/07 from: c/o pa brown & co, 4 tyne view lemington newcastle upon tyne NE15 8DE
12 Jun 2007 363a Return made up to 11/04/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ
12 Jun 2007 190 Location of debenture register
12 Jun 2007 353 Location of register of members
21 Feb 2007 288a New director appointed
31 Oct 2006 AA Accounts made up to 31 December 2005
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed