MINE ENGINEERING LTD

Company number 06335824

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Jun 2012	4.68	Liquidators' statement of receipts and payments to 15 May 2012	(16 pages)
26 May 2011	AD01	Registered office address changed from Hausherr Building High Street Clay Cross Derbyshire S45 9PF on 26 May 2011	(2 pages)
26 May 2011	4.20	Statement of affairs with form 4.19	(8 pages)
26 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-16	(1 page)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Sep 2010	AP01	Appointment of Mr Gavin Nigel Maitland-Smith as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Demetrios Christos Hadjigeorgiou as a director	(2 pages)
22 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 2	(4 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
07 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
15 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
21 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: mcl house, adams close heanor gate industrial park henaor derbyshire DE75 7SW	(1 page)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Aug 2007	NEWINC	Incorporation	(14 pages)