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ST ANDREWS MINING LIMITED

Company number 05674726

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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 2010 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
16 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2009 AUD Auditor's resignation
06 Jun 2009 600 Appointment of a voluntary liquidator
06 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-26
06 Jun 2009 4.70 Declaration of solvency
04 Jun 2009 363a Return made up to 13/01/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from st chads house piercy end kirkby moorside york YO62 6DQ
02 Apr 2009 288b Appointment Terminated Director richard burt
02 Apr 2009 288b Appointment Terminated Director richard stevens
19 Jan 2009 88(2) Ad 14/08/08 gbp si 10500@0.01=105 gbp ic 699000/699105
08 Jan 2009 88(2) Ad 31/05/08 gbp si 3900000@0.01=39000 gbp ic 660000/699000
07 Jan 2009 363a Return made up to 13/01/08; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
18 Jul 2008 88(2) Ad 31/05/08 gbp si 4900000@0.01=49000 gbp ic 263501/312501
07 Jul 2008 SA Statement of affairs
07 Jul 2008 88(2) Capitals not rolled up
07 Jul 2008 88(2) Ad 30/04/08 gbp si 100000@0.01=1000 gbp ic 262501/263501
07 Jul 2008 88(2) Capitals not rolled up
30 Jun 2008 288a Secretary appointed theresa caddy
30 Jun 2008 288b Appointment Terminated Director and Secretary david williams
30 Jun 2008 288b Appointment Terminated Director nicholas hall
05 Jun 2008 88(2) Ad 25/04/07 gbp si 5000000@0.01=50000 gbp ic 212501/262501
05 Jun 2008 88(2) Ad 31/03/08 gbp si 5250000@0.01=52500 gbp ic 160001/212501