ALLUVIAL MINING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/08/109 August 2010 | APPLICATION FOR STRIKING-OFF |
15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
09/05/089 May 2008 | DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GREENALL |
12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARINUS VAN DE VEN |
12/03/0812 March 2008 | DIRECTOR APPOINTED NEIL ALAN HAWORTH |
17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
13/12/0313 December 2003 | S366A DISP HOLDING AGM 27/11/03 |
17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
14/06/0314 June 2003 | SECRETARY RESIGNED |
12/03/0312 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/11/986 November 1998 | NEW SECRETARY APPOINTED |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/04/982 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/05/9721 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: MILNER ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 6XG |
16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
03/03/953 March 1995 | SECRETARY RESIGNED |
03/03/953 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/07/9428 July 1994 | COMPANY NAME CHANGED GENFLO UNDERWATER ENGINEERING LI MITED CERTIFICATE ISSUED ON 29/07/94 |
17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
17/01/9417 January 1994 | |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/08/9331 August 1993 | |
15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED |
15/03/9315 March 1993 | |
15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
26/02/9326 February 1993 | |
26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED |
05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/05/928 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
08/05/928 May 1992 | |
08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
15/03/9115 March 1991 | |
13/03/9113 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
20/02/9120 February 1991 | |
21/06/9021 June 1990 | AUDITOR'S RESIGNATION |
26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
24/01/8924 January 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | NEW SECRETARY APPOINTED |
11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
25/05/8825 May 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 131186 |
25/05/8825 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
25/05/8825 May 1988 | Accounts made up to 1987-04-30 |
20/04/8820 April 1988 | COMPANY NAME CHANGED ALLUVIAL MINING (U.K.) LIMITED CERTIFICATE ISSUED ON 21/04/88 |
28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: "AUDIT HOUSE" 151 HIGH STREET BILLERIGAY CM12 9AB ESSEX |
28/05/8728 May 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
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