CRAIGMAN COLLIERY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/08/132 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/08/132 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/132 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER DN11 8DB |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED DEREK PARKIN |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 31/12/1231 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED COLIN FREDERICK REED |
| 31/10/1231 October 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED SIMON GARETH TAYLOR |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED JEREMY RHODES |
| 19/06/1219 June 2012 | SECRETARY APPOINTED JEREMY RHODES |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 30/01/1230 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED RICHARD ANDREW COLE |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 02/02/102 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9516 January 1995 | ALTER MEM AND ARTS 29/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: G OFFICE CHANGED 18/06/93 HARWORTH PARK BLYTH ROAD HARWORTH NOTTINGHAMSHIRE |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: G OFFICE CHANGED 14/05/93 WEST CARR ROAD RETFORD NOTTS DN22 7SW |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED R J BUDGE (COLESTON) LTD. CERTIFICATE ISSUED ON 26/03/93 |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED RJB MINING LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9314 February 1993 | SECRETARY RESIGNED |
| 01/02/931 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: G OFFICE CHANGED 01/02/93 2 BACHES STREET LONDON N1 6UB |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | COMPANY NAME CHANGED CASEMATTER LIMITED CERTIFICATE ISSUED ON 22/12/92 |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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