CALEDONIAN MINING LTD
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1310 June 2013 | APPLICATION FOR STRIKING-OFF |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/11/1128 November 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL GREEN |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM BRADNOR BUSINESS PARK NOTTINGHAM ROAD LOUNT ASHBY DE LA ZOUCH LEICS LE65 1SD |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR RAYMOND JOHN WEAVER |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 22/09/1022 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/11/0922 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/0922 November 2009 | COMPANY NAME CHANGED GOLDSTONE PVCU WINDOWS & DOORS LIMITED CERTIFICATE ISSUED ON 22/11/09 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | DIRECTOR APPOINTED DAVID GEORGE UNWIN |
| 05/08/095 August 2009 | COMPANY NAME CHANGED LONDON & MIDDLE EAST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM FORMER STANTON WORKS OFF LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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