CONSOLIDATED MINES & METALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/125 January 2012 | APPLICATION FOR STRIKING-OFF |
| 27/12/1127 December 2011 | REGISTERED OFFICE CHANGED ON 27/12/2011 FROM GROUND FLOOR, NUMBER 11 ALBEMARLE STREET LONDON W1S 4HH UNITED KINGDOM |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCGUINNESS |
| 07/12/107 December 2010 | SECRETARY APPOINTED MR SIMON ANTHONY ROGER PURKISS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FELIX POLE |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR SIMON ANTHONY ROGER PURKISS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX JOHN CLEWETT POLE / 09/09/2010 |
| 19/05/1019 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PURKISS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURKISS |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 15 WOOD END DRIVE ASCOT BERKSHIRE SL5 9BD |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR KEVIN MCGUINNESS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR FELIX JOHN CLEWETT POLE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED COLIN HUNTER |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | CHANGE OF NAME 24/09/2009 |
| 20/10/0920 October 2009 | COMPANY NAME CHANGED BIO HYDRO METALLURGY LIMITED CERTIFICATE ISSUED ON 20/10/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HUNTER |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | COMPANY NAME CHANGED BIO RESOURCES LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: G OFFICE CHANGED 02/12/98 19 HALL LANE MAGHULL LIVERPOOL MERSEYSIDE L31 3DY |
| 02/04/982 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: G OFFICE CHANGED 27/02/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9820 February 1998 | Incorporation |
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