MINING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 12/12/2412 December 2024 | Cessation of Linden James Hastings Boyne as a person with significant control on 2024-12-02 |
| 04/12/244 December 2024 | Termination of appointment of Alan Geoffrey Robin Bowen as a director on 2024-11-25 |
| 04/12/244 December 2024 | Termination of appointment of Linden James Hastings Boyne as a secretary on 2024-11-26 |
| 04/12/244 December 2024 | Termination of appointment of Linden James Hastings Boyne as a director on 2024-11-27 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON ENGLAND |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O 968 MEDIA LIMITED SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM MULBERRY HOUSE SUITES 21 & 22 583 FULHAM ROAD LONDON SW6 5UA |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED LABORATORY SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 32 HAYMARKET LONDON SW1Y 4TP |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED BULFIELD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: CORPORATE ADMINISTRATION SERVICES LTD, SUITE 303 3RD FLOOR THE CORN EXCHANGE DRURY LANE LIVERPOOL L2 7QL |
| 25/06/0225 June 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 |
| 25/06/0225 June 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 25/06/0225 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/06/0211 June 2002 | FIRST GAZETTE |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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