CLUFF MINING (GHANA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | APPLICATION FOR STRIKING-OFF |
| 09/06/119 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 22/05/2010 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 22/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 22/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 22/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 10/03/2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 22/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALLISTER / 09/11/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA EDGE / 20/02/2009 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK SNYMAN / 26/09/2008 |
| 08/10/088 October 2008 | SECRETARY APPOINTED EMMA EDGE |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COWLEY |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 22/05/2008 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MCGLEW / 22/05/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/055 May 2005 | ML28 ON WRONG COMPANY AUDIT RES |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | AUDITOR'S RESIGNATION |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 58 ST.JAMES'S STREET LONDON SW1A 1LD |
| 15/08/9615 August 1996 | RETURN MADE UP TO 15/07/96; CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | S386 DISP APP AUDS 04/08/94 |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | |
| 28/07/9428 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/07/90 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | SECRETARY RESIGNED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | AUDITOR'S RESIGNATION |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED CLUFF TAYWOOD MINING LIMITED CERTIFICATE ISSUED ON 26/01/89 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 345 RUISLIP ROAD SOUTHALL MIDDLESEX UB1 2QX |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ALTER MEM AND ARTS 121087 |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 160787 |
| 13/10/8713 October 1987 | Resolutions |
| 07/09/877 September 1987 | |
| 07/09/877 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/08/8725 August 1987 | Full accounts made up to 1986-12-31 |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED THAMES TUNNEL COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/87 |
| 23/02/8723 February 1987 | GAZETTABLE DOCUMENT |
| 23/02/8723 February 1987 | MEMORANDUM OF ASSOCIATION |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: G OFFICE CHANGED 10/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/06/863 June 1986 | COMPANY NAME CHANGED SWIFT 1854 LIMITED CERTIFICATE ISSUED ON 03/06/86 |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
| 28/02/8628 February 1986 | CERTIFICATE OF INCORPORATION |
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