EL ORO MINING & EXPLORATION COMPANY LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 41 CHEVAL PLACE LONDON SW7 1EW |
| 30/05/1930 May 2019 | SOLVENCY STATEMENT DATED 28/05/19 |
| 30/05/1930 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 0.10 |
| 30/05/1930 May 2019 | STATEMENT BY DIRECTORS |
| 30/05/1930 May 2019 | REDUCE ISSUED CAPITAL 28/05/2019 |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MS UNA BRID NI DHONAILL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCKEANE |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/07/1130 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/08/101 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 41 CHEVAL PLACE LONDON SW7 1EW |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 03/07/04; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | MEMORANDUM OF ASSOCIATION |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 31/07/03 |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 31/07/03 |
| 06/04/046 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | REREG PLC-PRI 17/03/04 |
| 06/04/046 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/04/046 April 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/035 September 2003 | REDUCTION OF ISSUED CAPITAL |
| 03/09/033 September 2003 | SCHEME ARRANGEMENT/REDUCE CAPITA |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/07/03; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0310 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 03/07/02; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/07/01; BULK LIST AVAILABLE SEPARATELY |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 03/07/00; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | RETURN MADE UP TO 03/07/99; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | RETURN MADE UP TO 03/07/98; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | ADOPT MEM AND ARTS 17/06/98 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 03/07/97; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 03/07/96; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9518 July 1995 | RETURN MADE UP TO 03/07/95; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | ALTER MEM AND ARTS 16/11/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 03/07/94; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 03/07/92; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 03/07/91; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 03/07/90; BULK LIST AVAILABLE SEPARATELY |
| 10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 27/06/89; BULK LIST AVAILABLE SEPARATELY |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 27/07/87 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 12/07/88; BULK LIST AVAILABLE SEPARATELY |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/09/873 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 13/07/87; BULK LIST AVAILABLE SEPARATELY |
| 25/08/8725 August 1987 | RE-ELECT DIR. 290687 |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8629 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8110 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/4621 November 1946 | CERTIFICATE OF INCORPORATION |
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