CompaniesInTheUK

M-I MINERALS PROCESSING LIMITED

Company number 02067861 ·

Dissolved

93 filings

Date Filing
19 Aug 2015 CHANGE OF NAME 29/06/2015 View document
19 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Aug 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM · C/O M-I DRILLING FLUIDS UK LTD · SOUTH DENES ROAD · GREAT YARMOUTH · NR30 3QF View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED View document
18 Aug 2015 APPOINTMENT TERMINATED, SECRETARY PAUL PIA View document
18 Aug 2015 COMPANY NAME CHANGED M-I GREAT BRITAIN · CERTIFICATE ISSUED ON 18/08/15 View document
18 Aug 2015 SECRETARY APPOINTED DAVID IAN CARGILL View document
18 Aug 2015 DIRECTOR APPOINTED MRS KARIN ANNETTE HOEING-COSENTINO View document
18 Aug 2015 DIRECTOR APPOINTED RYAN ALEXANDER KIDD View document
18 Aug 2015 ORDER OF COURT - RESTORATION View document
18 Aug 2015 DIRECTOR APPOINTED MR IAN JACK View document
15 Nov 2005 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Aug 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Jun 2005 APPLICATION FOR STRIKING-OFF View document
16 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Aug 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 DIRECTOR RESIGNED View document
10 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
14 Jul 2003 DIRECTOR RESIGNED View document
15 May 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 DIRECTOR RESIGNED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Sep 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
6 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Sep 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
10 Sep 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: · 23 UNION STREET · WELLS · SOMERSET · BA5 2PU View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Jun 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jul 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Jul 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS View document
1 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
25 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Aug 1996 DIRECTOR RESIGNED View document
18 Jul 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS View document
11 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
1 Nov 1995 NEW DIRECTOR APPOINTED View document
25 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
4 Jul 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS View document
22 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
22 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1994 AUDITOR'S RESIGNATION View document
21 Sep 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: · COLET COURT · 100 HAMMERSMITH ROAD · LONDON · W6 7JP View document
19 Sep 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
19 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
18 Aug 1994 DIRECTOR RESIGNED View document
18 Aug 1994 DIRECTOR RESIGNED View document
17 Aug 1994 AD 09/07/87--------- · ￯﾿ﾽ SI 4000000@1 View document
11 Aug 1994 SHARE CAPITAL View document
11 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View document
19 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
7 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM: · 197 KNIGHTSBRIDGE · LONDON SW7 1RJ View document
2 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
2 Sep 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS View document
26 Nov 1991 NEW DIRECTOR APPOINTED View document
14 Jun 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS View document
23 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
3 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
25 Apr 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
4 Aug 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS View document
28 Sep 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS View document
28 Sep 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
17 Jun 1988 ADOPT MEM AND ARTS 270588 View document
3 Nov 1987 NEW DIRECTOR APPOINTED View document
3 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1987 NEW DIRECTOR APPOINTED View document
3 Nov 1987 NEW DIRECTOR APPOINTED View document
3 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Nov 1987 NEW DIRECTOR APPOINTED View document
3 Nov 1987 NEW DIRECTOR APPOINTED View document
26 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
23 Feb 1987 COMPANY NAME CHANGED · RAREFLUSH LIMITED · CERTIFICATE ISSUED ON 23/02/87 View document
18 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1987 REGISTERED OFFICE CHANGED ON 18/02/87 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE View document
28 Oct 1986 CERTIFICATE OF INCORPORATION View document