UK COAL HARWORTH LIMITED

Company number 08494726

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 11 April 2016	(1 page)
03 Aug 2015	AP01	Appointment of Mr Stuart Hoult as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Derek Parkin as a director on 31 July 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(6 pages)
23 Apr 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 18 April 2015	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
18 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
07 Oct 2014	MR01	Registration of charge 084947260003, created on 25 September 2014	(39 pages)
30 Sep 2014	MR01	Registration of charge 084947260002, created on 25 September 2014	(75 pages)
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 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(5 pages)
05 Nov 2013	AP01	Appointment of Mr Derek Parkin as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Colin Reed as a director	(1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
18 Jul 2013	MR01	Registration of charge 084947260001	(34 pages)
01 Jul 2013	CERTNM	Company name changed dexter harworth colliery LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2013	NEWINC	Incorporation	(35 pages)