SRG MINERALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE NR ALLOA CLACKMANNANSHIRE FK10 3PZ UNITED KINGDOM |
| 02/09/132 September 2013 | COURT ORDER NOTICE OF WINDING UP |
| 02/09/132 September 2013 | NOTICE OF WINDING UP ORDER |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE ALLOA STIRLINGSHIRE FK10 3PZ |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOLSON |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR DONALD OAG NICOLSON |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 18/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | COMPANY ENTRY INTO TRANSACTION 25/03/2010 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/106 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | S366A DISP HOLDING AGM 25/05/06 |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED HMS (662) LIMITED CERTIFICATE ISSUED ON 26/05/06 |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company