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EDGAR ALLEN MINING PRODUCTS LIMITED

Company number 06479408

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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)
11 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2022 AD01 Registered office address changed from Maynrys Cross Field Drive Woodsetts Worksop Nottinghamshire S81 8SP to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 9 August 2022
09 Aug 2022 LIQ02 Statement of affairs
09 Aug 2022 600 Appointment of a voluntary liquidator
09 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jul 2021 TM01 Termination of appointment of David Alan Hesketh as a director on 10 July 2021
10 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Feb 2021 AP01 Appointment of Mr David Alan Hesketh as a director on 14 December 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
21 Dec 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Dec 2016 AP01 Appointment of Mrs Marilyn Delysia Froggatt as a director on 1 December 2016
30 Nov 2016 AA Micro company accounts made up to 31 January 2016
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015