INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

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DateDescription
19/06/2519 June 2025 NewProgress report in a winding up by the court

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03/06/253 June 2025 NewProgress report in a winding up by the court

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22/03/2422 March 2024 Progress report in a winding up by the court

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19/05/2319 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

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18/02/2218 February 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-18

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29/06/2129 June 2021 Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29

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05/06/195 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/05/1923 May 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/12/185 December 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/07/1826 July 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/07/184 July 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/06/1819 June 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY JAMES WARD

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 16 ST. JAMES'S STREET LONDON SW1A 1ER ENGLAND

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17/05/1817 May 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH MORARJI KOTECHA / 29/08/2017

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24/07/1724 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 40 NEW BOND STREET LONDON W1S 2RX

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18/11/1618 November 2016 CURREXT FROM 30/06/2016 TO 30/12/2016

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07/11/167 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR GUOPING LIU

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR ETHELBERT COOPER

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19/05/1619 May 2016 DIRECTOR APPOINTED MR MANISH MORARJI KOTECHA

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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01/07/151 July 2015 30/06/15 NO MEMBER LIST

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20/02/1520 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 1277282.322

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR BABACAR NDIAYE

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23/01/1523 January 2015 13/01/15 STATEMENT OF CAPITAL GBP 1270275.952

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15/01/1515 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 1230802.26

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14/01/1514 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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05/11/145 November 2014 DIRECTOR APPOINTED MR ETHELBERT JULIUS LLEWELLYN COOPER

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WARD

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR RILWANU LUKMAN

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR OUSMANE KANE

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12/08/1412 August 2014 30/06/14 BULK LIST

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19/12/1319 December 2013 ADOPT ARTICLES 04/12/2013

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19/11/1319 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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01/11/131 November 2013 DIRECTOR APPOINTED MR GUOPING LIU

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12/08/1312 August 2013 30/06/13 BULK LIST

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACAULAY

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/135 February 2013 DIRECTOR APPOINTED MR OUSMANE KANE

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22/01/1322 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1217 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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28/08/1228 August 2012 30/06/12 BULK LIST

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26/07/1226 July 2012 SECRETARY APPOINTED MR JAMES WARD

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR MANUEL LAMBOLEY

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12/07/1212 July 2012 25/06/12 STATEMENT OF CAPITAL GBP 1004684.62

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, OFFICE 4, LEICESTER BUSINESS CENTRE, 111 ROSS WALK LEICESTER, LEICESTERSHIRE, LE4 5HH

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26/01/1226 January 2012 DIRECTOR APPOINTED RILWANU LUKMAN

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26/01/1226 January 2012 DIRECTOR APPOINTED ANDREW MACAULAY

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25/01/1225 January 2012 DIRECTOR APPOINTED BABACAR NDIAYE

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24/01/1224 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1224 January 2012 CONSOLIDATION SUB-DIVISION 06/01/12

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24/01/1224 January 2012 06/01/12 STATEMENT OF CAPITAL GBP 893517.80

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24/01/1224 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY SURESH LAKHANI

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR SURESH LAKHANI

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19/07/1119 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1115 July 2011 DIRECTOR APPOINTED MR JAMES WARD

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04/07/114 July 2011 30/06/11 BULK LIST

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/109 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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16/09/1016 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1016 September 2010 COMPANY NAME CHANGED INDIA STAR ENERGY PLC CERTIFICATE ISSUED ON 16/09/10

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30/07/1030 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1021 June 2010 02/06/10 BULK LIST

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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24/06/0924 June 2009 RETURN MADE UP TO 02/06/09; BULK LIST AVAILABLE SEPARATELY

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS

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28/12/0828 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR PAUL MC GROARY

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23/06/0823 June 2008 RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR SMIT BERRY

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23/12/0723 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 3RD FLOOR KINNIARD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: OFFICE 4 LEICESTER BUSINESS, CENTRE 111 ROSS WALK, LEICESTER, LEICESTERSHIRE LE4 5HH

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 84 ADDISCOMBE ROAD, CROYDON, SURREY CR0 5PP

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15/06/0715 June 2007 RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY

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18/01/0718 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY

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15/06/0515 June 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/04/056 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 22 GREAT JAMES STREET, LONDON, WC1N 3ES

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24/03/0524 March 2005 S-DIV 22/02/05

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24/03/0524 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/0524 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/03/0522 March 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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22/03/0522 March 2005 APPLICATION COMMENCE BUSINESS

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28/01/0528 January 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 COMPANY NAME CHANGED WOODSTOCK CARE PLC CERTIFICATE ISSUED ON 21/12/04

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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