EVANS & REID COAL CONCENTRATION (CARDIFF) LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 STRUCK OFF AND DISSOLVED

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05/10/105 October 2010 FIRST GAZETTE

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14/09/0914 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/09/0812 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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20/11/0720 November 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: EMPIRE HOUSE, MOUNT STUART SQUARE, CARDIFF BAY CF10 5QZ

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13/09/0613 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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04/05/054 May 2005 AUDITOR'S RESIGNATION

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20/04/0520 April 2005 DIRECTOR RESIGNED

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14/09/0414 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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02/09/022 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/08/9821 August 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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25/11/9725 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/09/975 September 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996

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18/06/9618 June 1996 DIRECTOR RESIGNED

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21/02/9621 February 1996 DIRECTOR RESIGNED

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/08/9516 August 1995

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16/08/9516 August 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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28/09/9428 September 1994

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28/09/9428 September 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 DIRECTOR RESIGNED

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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24/01/9424 January 1994 DIRECTOR RESIGNED

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16/12/9316 December 1993 RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS

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16/12/9316 December 1993

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/09/923 September 1992 RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS

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03/09/923 September 1992

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992

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20/03/9220 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/09/9117 September 1991 RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991

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10/05/9110 May 1991 S386 DISP APP AUDS 30/04/91

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23/01/9123 January 1991

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23/01/9123 January 1991 RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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22/05/9022 May 1990 DIRECTOR RESIGNED

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18/12/8918 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/09/8927 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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19/10/8819 October 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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15/07/8815 July 1988 DIRECTOR RESIGNED

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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06/08/876 August 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS

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01/08/861 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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01/08/861 August 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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21/08/6821 August 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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