CELTIC MINERAL RECOVERY (SENGHENYDD) LTD.

Company Documents

DateDescription
26/03/1326 March 2013 STRUCK OFF AND DISSOLVED

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11/12/1211 December 2012 FIRST GAZETTE

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29/05/1229 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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19/07/1119 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAYNE / 04/07/2010

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04/07/104 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/09/0830 September 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR GARETH EVANS

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26/07/0726 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0526 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0526 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/07/0430 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/08/0329 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/12/0120 December 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/08/0011 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/04/996 April 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9926 March 1999 Incorporation

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