MIDLANDS MINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1020 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/12/096 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009 |
| 20/11/0820 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/0820 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/0820 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 3-5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/072 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 6A GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD ST16 2ST |
| 15/05/0315 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: ANNESLEY BENTINCK MINE NEWSTEAD ROAD ANNESLEY NOTTINGHAM NG15 0AX |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/995 August 1999 | ALTER MEM AND ARTS 29/07/99 |
| 05/08/995 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | ADOPT ACCS ELECT AUDITO 01/04/99 |
| 09/04/999 April 1999 | S366A DISP HOLDING AGM 01/04/99 |
| 02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: SILVERDALE MINE SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AY |
| 10/06/9810 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ADOPT AA/RE-ELECT AUD 19/12/97 |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 01/12/971 December 1997 | RE ELECT DIRECTORS 07/11/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/96 |
| 02/08/962 August 1996 | |
| 02/08/962 August 1996 | £ NC 1000/1112 07/06/96 |
| 02/08/962 August 1996 | |
| 02/08/962 August 1996 | |
| 02/08/962 August 1996 | |
| 02/08/962 August 1996 | NC INC ALREADY ADJUSTED 07/06/96 |
| 02/08/962 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/96 |
| 02/08/962 August 1996 | SUB-DIVISION OF SHARES 07/06/96 |
| 02/08/962 August 1996 | Resolutions |
| 02/08/962 August 1996 | Resolutions |
| 02/08/962 August 1996 | Resolutions |
| 02/08/962 August 1996 | Resolutions |
| 02/08/962 August 1996 | Resolutions |
| 02/08/962 August 1996 | ADOPT MEM AND ARTS 07/06/96 |
| 02/08/962 August 1996 | S-DIV 07/06/96 |
| 05/07/965 July 1996 | |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED BROOMCO (1084) LIMITED CERTIFICATE ISSUED ON 13/06/96 |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | Incorporation |
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