PENINSULA MINING COMPANY LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1412 February 2014 APPLICATION FOR STRIKING-OFF

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12/12/1312 December 2013 31/03/13 TOTAL EXEMPTION FULL

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15/02/1315 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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20/06/1220 June 2012 31/03/12 TOTAL EXEMPTION FULL

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01/02/121 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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10/08/1110 August 2011 31/03/11 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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05/05/105 May 2010 31/03/10 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STANTON BENNETT / 28/01/2010

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28/05/0928 May 2009 31/03/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / T0NY BENNETT / 04/02/2009

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23/04/0823 April 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 31/03/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
59 WEST END
REDRUTH
CORNWALL
TR15 2SQ

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0324 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/02/9925 February 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/03/9823 March 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/01/9730 January 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/04/9612 April 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/02/9521 February 1995 RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/02/9417 February 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 DIRECTOR'S PARTICULARS CHANGED

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11/02/9411 February 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM:
14 NORTH PARADE
PENZANCE
CORNWALL
TR18 4SL

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25/03/9325 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/02/9317 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93 FROM:
LEVANT
VELLANOWETH LUDGVAN
PENZANCE
CORNWALL TR20 8EW

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27/01/9327 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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