GYPSUM MINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1414 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/1318 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1318 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 18/10/1318 October 2013 | DECLARATION OF SOLVENCY |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/05/101 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 08/09/098 September 2009 | DIRECTOR'S PARTICULARS THIERRY LAMBERT |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED ROLAND LAZARD |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 20/08/0820 August 2008 | DIRECTOR'S PARTICULARS ROLAND LAZARD |
| 23/05/0823 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SEFTON PARK STOKE POGES SLOUGH SL2 4JS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: PARK HOUSE 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: LANGLEY PARK HOUSE UXBRIDGE ROAD SLOUGH SL3 6DU |
| 08/07/998 July 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/05/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | S386 DISP APP AUDS 28/05/91 |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | ADOPT MEM AND ARTS 18/05/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/09/876 September 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/034 February 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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