LEEDS MINING & MINERAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1630 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1623 August 2016 | APPLICATION FOR STRIKING-OFF |
| 17/12/1517 December 2015 | ORDER OF COURT - RESTORATION |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 01/07/141 July 2014 | STRUCK OFF AND DISSOLVED |
| 18/03/1418 March 2014 | FIRST GAZETTE |
| 09/02/129 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER ALEXANDER YOUNG / 28/07/2010 |
| 29/09/1029 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED DR MARGARET ANNE SPURR |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN BALL |
| 05/05/105 May 2010 | SECRETARY APPOINTED DR MARGARET ANNE SPURR |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 8/9 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 77B BROADGATE LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5DU |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED LYNN DENISE BALL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY JEAN WELLS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9113 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/01/905 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/90 |
| 05/01/905 January 1990 | COMPANY NAME CHANGED MARKFORGE ENGINEERS LIMITED CERTIFICATE ISSUED ON 08/01/90 |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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