ELECTROWINNING RESOURCES LIMITED

Company number 05882707 ·

Dissolved

43 filings

Date Filing
18 Mar 2014 STATEMENT OF AFFAIRS/4.19 View document
18 Mar 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Feb 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM · BANKFIELD ROAD · TYLDESLEY · MANCHESTER · M29 8QH View document
4 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
13 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
16 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
25 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 View document
25 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 View document
9 Jul 2012 SUB-DIVISION 26/06/12 View document
22 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
8 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
20 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
26 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
6 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALEJANDRO LILLO View document
12 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Sep 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
9 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
17 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2006 COMPANY NAME CHANGED HALLCO 1364 LIMITED CERTIFICATE ISSUED ON 06/10/06 View document
20 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document