THE AIRE AND OUSE MINING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG |
| 27/03/1927 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1927 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1927 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTONE STEPHEN / 14/11/2017 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHNSTONE STEPHEN / 14/11/2017 |
| 23/10/1823 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINSTON JONES / 01/11/2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY CONNAUGHT FRENCH |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CONNAUGHT FRENCH |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | PREVEXT FROM 05/04/2016 TO 30/06/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED CHRSTOPHER WINSTON JONES |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 28/10/1528 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 05/12/2014 |
| 06/11/146 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED WALTON |
| 31/10/1331 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/11/127 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/11/114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/10/1111 October 2011 | SECRETARY APPOINTED CONNAUGHT ROBSON FRENCH |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALFRED WALTON |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/11/1010 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 06/04/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 29/10/0929 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RICHARD WALTON / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONNAUGHT ROBSON FRENCH / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENCH / 28/10/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: PARKER RHODES 14 MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2DF |
| 10/11/0410 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 05/04/02 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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