CompaniesInTheUK

MIDLANDS MINING LIMITED

Company number 03195491 ·

Dissolved

84 filings

Date Filing
20 Jul 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Apr 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
6 Dec 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009 View document
20 Nov 2008 STATEMENT OF AFFAIRS/4.19 View document
20 Nov 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Nov 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 3-5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ View document
16 Oct 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
8 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2003 REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 6A GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD ST16 2ST View document
15 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
29 Jan 2003 DIRECTOR RESIGNED View document
29 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
19 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
25 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
20 Jan 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: ANNESLEY BENTINCK MINE NEWSTEAD ROAD ANNESLEY NOTTINGHAM NG15 0AX View document
20 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
8 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2000 DIRECTOR RESIGNED View document
5 Jan 2000 DIRECTOR RESIGNED View document
14 Sep 1999 NEW SECRETARY APPOINTED View document
14 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
14 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 1999 ALTER MEM AND ARTS 29/07/99 View document
5 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
12 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS View document
9 Apr 1999 ADOPT ACCS ELECT AUDITO 01/04/99 View document
9 Apr 1999 S366A DISP HOLDING AGM 01/04/99 View document
2 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/98 View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: SILVERDALE MINE SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AY View document
10 Jun 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View document
9 Jan 1998 ADOPT AA/RE-ELECT AUD 19/12/97 View document
8 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/97 View document
1 Dec 1997 RE ELECT DIRECTORS 07/11/97 View document
9 Jun 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/96 View document
2 Aug 1996 122 View document
2 Aug 1996 £ NC 1000/1112 07/06/96 View document
2 Aug 1996 123 View document
2 Aug 1996 88(2)R View document
2 Aug 1996 88(2)R View document
2 Aug 1996 NC INC ALREADY ADJUSTED 07/06/96 View document
2 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/96 View document
2 Aug 1996 SUB-DIVISION OF SHARES 07/06/96 View document
2 Aug 1996 Resolutions View document
2 Aug 1996 Resolutions View document
2 Aug 1996 Resolutions View document
2 Aug 1996 Resolutions View document
2 Aug 1996 Resolutions View document
2 Aug 1996 ADOPT MEM AND ARTS 07/06/96 View document
2 Aug 1996 S-DIV 07/06/96 View document
5 Jul 1996 288 View document
5 Jul 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 1996 288 View document
27 Jun 1996 288 View document
27 Jun 1996 288 View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 287 View document
27 Jun 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
27 Jun 1996 288 View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 NEW DIRECTOR APPOINTED View document
13 Jun 1996 COMPANY NAME CHANGED BROOMCO (1084) LIMITED CERTIFICATE ISSUED ON 13/06/96 View document
8 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 1996 Incorporation View document