DUNCTON MINERALS LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1517 April 2015 APPLICATION FOR STRIKING-OFF

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19/12/1419 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 � NC 100/30000 31/12/

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23/02/0723 February 2007 NC INC ALREADY ADJUSTED 31/12/03

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30/01/0730 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS; AMEND

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21/12/0421 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 SECRETARY RESIGNED

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22/01/0122 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: G OFFICE CHANGED 22/01/01 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 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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