GLYNCASTLE MINING LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved following liquidation View Document
20/05/2520 May 2025	Final Gazette dissolved following liquidation View Document
20/02/2520 February 2025	Completion of winding up View Document
09/01/229 January 2022	Notice of a court order ending Administration View Document
23/11/2123 November 2021	Order of court to wind up View Document
07/01/147 January 2014	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
03/01/143 January 2014	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View Document
23/12/1323 December 2013	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
10/12/1310 December 2013	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG View Document
05/12/135 December 2013	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES View Document
09/08/139 August 2013	DIRECTOR APPOINTED MICHAEL MARK CORNER-JONES View Document
25/07/1325 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 053466540004 View Document
19/06/1319 June 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
23/05/1323 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY View Document
23/05/1323 May 2013	APPOINTMENT TERMINATED, SECRETARY JOHN ANTHONY View Document
17/05/1317 May 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/04/133 April 2013	Annual return made up to 28 January 2013 with full list of shareholders View Document
16/11/1216 November 2012	APPOINTMENT TERMINATED, DIRECTOR EUSTACE SHERRARD View Document
09/03/129 March 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER View Document
28/02/1228 February 2012	Annual return made up to 28 January 2012 with full list of shareholders View Document
23/12/1123 December 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
29/06/1129 June 2011	28/01/10 FULL LIST AMEND View Document
28/03/1128 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
15/03/1115 March 2011	Annual return made up to 28 January 2011 with full list of shareholders View Document
02/03/112 March 2011	DIRECTOR APPOINTED EUSTACE PATRICK GARNET SHERRARD View Document
15/02/1115 February 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
07/02/117 February 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR View Document
21/01/1121 January 2011	DIRECTOR APPOINTED MR. RICHARD NUGENT View Document
24/09/1024 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document

07/04/107 April 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
04/03/104 March 2010	Annual return made up to 28 January 2010 with full list of shareholders View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITHS ANTHONY / 14/09/2009 View Document
09/10/099 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR KEITH LEIGHFIELD View Document
24/07/0924 July 2009	DIRECTOR APPOINTED JEREMY BEWICK DOWLER View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR GERWYN WILLIAMS View Document
15/07/0915 July 2009	SECRETARY APPOINTED JOHN ANTHONY View Document
15/07/0915 July 2009	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT C, KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE View Document
15/07/0915 July 2009	DIRECTOR APPOINTED SIMON RICHARD GRANT RENNICK View Document
15/07/0915 July 2009	DIRECTOR APPOINTED ROY AUBREY PITCHFORD View Document
15/07/0915 July 2009	APPOINTMENT TERMINATED SECRETARY SHELAGH WILLIAMS View Document
25/06/0925 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
27/02/0927 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR / 20/02/2009 View Document
26/02/0926 February 2009	RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD RIGG View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL SHARPE View Document
21/07/0821 July 2008	DIRECTOR APPOINTED KEITH GEORGE LEIGHFIELD View Document
08/07/088 July 2008	DIRECTOR APPOINTED MICHAEL ARTHUR View Document
01/05/081 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
03/03/083 March 2008	RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS View Document
04/10/074 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View Document
29/06/0729 June 2007	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 View Document
03/03/073 March 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View Document
01/12/061 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
22/02/0622 February 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	NEW DIRECTOR APPOINTED View Document
03/10/053 October 2005	NEW DIRECTOR APPOINTED View Document
03/10/053 October 2005	NEW DIRECTOR APPOINTED View Document
28/06/0528 June 2005	RE:APP 490 SH ALLOTMENT 10/06/05 View Document
28/01/0528 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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