VESUVIUS MINERALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/2116 March 2021 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/02/216 February 2021 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/12/2029 December 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/2017 December 2020 | SHARE PREMIUM ACCOUNT BE CANCELLED 27/11/2020 |
| 17/12/2017 December 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 1 |
| 17/12/2017 December 2020 | STATEMENT BY DIRECTORS |
| 17/12/2017 December 2020 | APPLICATION FOR STRIKING-OFF |
| 17/12/2017 December 2020 | SOLVENCY STATEMENT DATED 27/11/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED AASHISH CHIMANLAL SHAH |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MS JENNIFER SMITH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR IAN JAMES LAWSON |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED SIMON UPCOTT |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 11/05/1511 May 2015 | ARTICLES OF ASSOCIATION |
| 16/04/1516 April 2015 | COMPANY NAME CHANGED COOKSON MINERALS LIMITED CERTIFICATE ISSUED ON 16/04/15 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 20/08/1420 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 15/08/1415 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1421 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
| 02/06/142 June 2014 | SECRETARY APPOINTED DOMINIC MURRAY |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR KIM FONG SIOW |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR HENRY JAMES KNOWLES |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 06/06/136 June 2013 | SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COOKSON (EUROPE) SA |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COOKSON (EUROPE) SA / 19/06/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MISS RACHEL SARA FELL |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 165 FLEET STREET LONDON EC4A 2AE |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O COOKSON GROUP PLC 265 STRAND LONDON WC2R 1DB |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 13/09/0413 September 2004 | MEMORANDUM OF ASSOCIATION |
| 13/09/0413 September 2004 | £ NC 8000000/10000000 01/ |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0429 June 2004 | CONSOLIDATION 15/06/04 |
| 29/06/0429 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 15/06/04 |
| 29/06/0429 June 2004 | MEMORANDUM OF ASSOCIATION |
| 29/06/0429 June 2004 | CONSO 15/06/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 27/06/0327 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HJ |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | S252 DISP LAYING ACC 04/12/95 |
| 18/01/9618 January 1996 | S369(4) SHT NOTICE MEET 04/12/95 |
| 18/01/9618 January 1996 | S386 DISP APP AUDS 04/12/95 |
| 18/01/9618 January 1996 | ADOPT MEM AND ARTS 04/12/95 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: UTTOXETER ROAD MEIR STOKE-ON-TRENT ST3 7XS |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | AUDITOR'S RESIGNATION |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: MEIR, STOKE ON TRENT, ST3 7QB |
| 15/08/8915 August 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ADOPT MEM AND ARTS 301287 |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | COMPANY NAME CHANGED C.E.RAMSDEN AND COMPANY,LIMITED CERTIFICATE ISSUED ON 01/01/88 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 27/01/3427 January 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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