UK COAL SURFACE MINES LIMITED

Company number 08492512

Date	Type	Description	View / Download
28 Aug 2020	BONA	Bona Vacantia disclaimer	(1 page)
16 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2016	2.35B	Notice of move from Administration to Dissolution on 11 November 2016	(23 pages)
13 Dec 2016	2.24B	Administrator's progress report to 25 September 2016	(18 pages)
14 Oct 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016	(2 pages)
20 May 2016	2.24B	Administrator's progress report to 25 March 2016	(19 pages)
13 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 13 April 2016	(1 page)
10 Nov 2015	2.31B	Notice of extension of period of Administration	(1 page)
20 Oct 2015	2.24B	Administrator's progress report to 25 September 2015	(17 pages)
19 Jun 2015	2.24B	Administrator's progress report to 13 May 2015	(20 pages)
23 Jan 2015	2.23B	Result of meeting of creditors	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 19 January 2015	(2 pages)
16 Jan 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(5 pages)
14 Jan 2015	2.17B	Statement of administrator's proposal	(42 pages)
30 Dec 2014	2.16B	Statement of affairs with form 2.14B	(10 pages)
11 Dec 2014	2.12B	Appointment of an administrator	(1 page)
19 Sep 2014	AP04	Appointment of Eps Secretaries Limited as a secretary on 12 September 2014	(2 pages)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(6 pages)
15 Aug 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/07/2013	(2 pages)
18 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2013	MR01	Registration of charge 084925120002	(40 pages)
18 Jul 2013	MR01	Registration of charge 084925120003	(34 pages)