MINERALS & RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/209 March 2020 | APPLICATION FOR STRIKING-OFF |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/03/204 March 2020 | PREVEXT FROM 30/11/2019 TO 31/01/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM SUITE 2/3 MERLIN HOUSE MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/07/153 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/07/147 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/06/1317 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/07/101 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMIT EVANS / 01/10/2009 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMIT EVANS / 01/10/2009 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MORAG EVANS |
| 20/07/0920 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: THE PIAZZA 95 MORRISON STREET GLASGOW LANARKSHIRE G5 8BE |
| 16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/04/045 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 03/07/033 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED HMS (476) LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 24/06/0324 June 2003 | S366A DISP HOLDING AGM 20/06/03 |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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