HARWORTH MINING (COLLIERY NO.1) LTD
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Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/08/132 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/132 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE 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 |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR COLIN FREDERICK REED |
| 31/12/1231 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED SIMON GARETH TAYLOR |
| 31/10/1231 October 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 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 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 20/06/1120 June 2011 | 02/06/11 NO CHANGES |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED RICHARD ANDREW COLE |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 09/06/109 June 2010 | 02/06/10 NO CHANGES |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 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 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | COMPANY NAME CHANGED RJB (COLLIERY NO.1) LIMITED CERTIFICATE ISSUED ON 22/05/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | ADOPT MEM AND ARTS 29/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of 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 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: G OFFICE CHANGED 17/12/93 HARWORTH PARK BLYTH ROAD HARWORTH NOTTINGHAMSHIRE DN10 6BD |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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