DEEP MINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a members' voluntary winding up |
| 14/11/2414 November 2024 | Liquidators' statement of receipts and payments to 2024-09-10 |
| 02/10/232 October 2023 | Appointment of a voluntary liquidator |
| 02/10/232 October 2023 | Registered office address changed from C/O Mr. P J Jordan 786 Chester Road Erdington Birmingham B24 0ED England to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2023-10-02 |
| 02/10/232 October 2023 | Declaration of solvency |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 07/06/237 June 2023 | Micro company accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 04/04/204 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR ROBERT BILLINGHAM |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BILLINGHAM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR PHILIP JOHN JORDAN |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O MR. P J JORDAN 786 CHESTER ROAD ERDINGTON SUTTON COLDFIELD BIRMINGHAM B76 1WE ENGLAND |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 87 GILLHURST ROAD BIRMINGHAM B17 8PE |
| 16/05/1616 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 13/05/1513 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BILLINGHAM |
| 24/04/1424 April 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BILLINGHAM |
| 04/04/144 April 2014 | SECRETARY APPOINTED MRS CAROLYN ANN BILLINGHAM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SPRING FIELDS LEASOWES LANE LAPAL HALESOWEN WEST MIDLANDS B62 8QE UNITED KINGDOM |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BILLINGHAM |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR ROBERT BILLINGHAM |
| 13/03/1013 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BILLINGHAM / 12/03/2010 |
| 13/03/1013 March 2010 | REGISTERED OFFICE CHANGED ON 13/03/2010 FROM THE MALTINGS ROSS ROWLEY REGIS B65 8DZ |
| 13/03/1013 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BILLINGHAM / 12/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES BILLINGHAM / 12/03/2010 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BILLINGHAM / 07/03/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DEEP MINE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company