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THE TIN MINER'S PASTY CO LTD

Company number 06453027

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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)
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
20 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2010 AD01 Registered office address changed from 11 Parsonage Close, Charlton Wantage Oxon OX12 7HP on 10 March 2010
24 Aug 2009 123 Nc inc already adjusted 31/07/09
24 Aug 2009 88(2) Ad 31/07/09\gbp si 49900@1=49900\gbp ic 1000/50900\
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 288b Appointment terminated director brian want
02 Mar 2009 363a Return made up to 13/12/08; full list of members
02 Mar 2009 288c Director's change of particulars / brian want / 15/08/2008
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Secretary resigned
29 Dec 2007 288a New director appointed
29 Dec 2007 288a New director appointed
29 Dec 2007 288a New secretary appointed;new director appointed
29 Dec 2007 88(2)R Ad 14/12/07--------- £ si 97@1=97 £ ic 3/100
13 Dec 2007 NEWINC Incorporation