WILLOW MINERAL LTD

Company number 05444244

Date	Type	Description	View / Download
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2012	LIQ MISC	INSOLVENCY:amended form 4.72	(2 pages)
23 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Oct 2011	TM01	Termination of appointment of Andrew David May as a director on 27 September 2011	(2 pages)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	(17 pages)
16 Sep 2010	AD01	Registered office address changed from Bank End Quarry Finningley Doncaster DN9 3AN on 16 September 2010	(2 pages)
02 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-20	(1 page)
26 Mar 2010	TM01	Termination of appointment of Michael Killett as a director	(1 page)
22 Mar 2010	CERTNM	Company name changed glenside minerals LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Andrew David May as a director	(2 pages)
31 Jul 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
18 Jun 2009	288b	Appointment Terminated Secretary josephine smyth	(1 page)
18 Jun 2009	288b	Appointment Terminated Director ean noble	(1 page)
19 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
13 Nov 2008	288a	Director appointed michael killett	(1 page)
04 Nov 2008	288b	Appointment Terminated Director micheal killett	(1 page)
04 Nov 2008	288a	Director appointed ean noble	(1 page)
03 Sep 2008	363s	Return made up to 05/05/08; no change of members 363(287) ‐ Registered office changed on 03/09/08	(6 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
27 Sep 2007	288a	New secretary appointed	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	363s	Return made up to 05/05/07; full list of members	(6 pages)

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