SSE MINERAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1926 June 2019 | APPLICATION FOR STRIKING-OFF |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 03/01/163 January 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 26/11/1426 November 2014 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECT 519 |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1021 October 2010 | AUDITOR'S RESIGNATION |
| 21/10/1021 October 2010 | ADOPT ARTICLES 13/10/2010 |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED ROCKTRON (WIDNES) LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARBY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORGAN |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM WESSEX HOUSE PIXASH LANE KEYNSHAM BRISTOL BS31 1TP |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANCE |
| 07/10/107 October 2010 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL |
| 09/04/109 April 2010 | SECTION 519 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SMITH / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK BANCE / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR DAVID GARDNER |
| 28/09/0928 September 2009 | ADOPT ARTICLES 18/09/2009 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR SIMON ROBERT SMITH |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATT |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FOLLIOTT VAUGHAN |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR OULTON WADE |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEED |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR RICHARD ANDREW CARBY |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM WESSEX HOUSE, PIXASH LANE KEYNSHAM BRISTOL BS31 1TX |
| 27/12/0827 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR PAUL RICHARD SMITH |
| 12/02/0812 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: WESSEX HOUSE, PIXASH LANE KEYNSHAM BRISTOL CF31 1TX |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: REGENCY HOUSE BONVILLE ROAD BRISLINGTON BRISTOL BS4 5QH |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: REGENCY HOUSE BONVILLE ROAD BRISLINGTON BRISTOL BS4 5QH |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 23/01/03; NO CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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