CompaniesInTheUK

MINING MANAGEMENT LIMITED

Company number 04120377 ·

Dissolved

87 filings

Date Filing
7 Oct 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Oct 2025 Final Gazette dissolved via compulsory strike-off View document
22 Jul 2025 First Gazette notice for compulsory strike-off View document
12 Dec 2024 Cessation of Linden James Hastings Boyne as a person with significant control on 2024-12-02 · 1 page View document
4 Dec 2024 Termination of appointment of Linden James Hastings Boyne as a secretary on 2024-11-26 · 1 page View document
4 Dec 2024 Termination of appointment of Alan Geoffrey Robin Bowen as a director on 2024-11-25 · 1 page View document
4 Dec 2024 Termination of appointment of Linden James Hastings Boyne as a director on 2024-11-27 · 1 page View document
15 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-27 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O 968 MEDIA LIMITED SUITE 3.18 83 VICTORIA STREET LONDON ENGLAND View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
22 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O 968 MEDIA LIMITED SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW View document
22 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM MULBERRY HOUSE SUITES 21 & 22 583 FULHAM ROAD LONDON SW6 5UA View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
4 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Apr 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR View document
14 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
23 Jun 2010 COMPANY NAME CHANGED LABORATORY SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/10 View document
23 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jun 2010 DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE View document
16 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU View document
20 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
28 Sep 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP View document
16 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
7 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Apr 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
4 Sep 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 32 HAYMARKET LONDON SW1Y 4TP View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 COMPANY NAME CHANGED BULFIELD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/09/02 View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: CORPORATE ADMINISTRATION SERVICES LTD, SUITE 303 3RD FLOOR THE CORN EXCHANGE DRURY LANE LIVERPOOL L2 7QL View document
2 Sep 2002 SECRETARY RESIGNED View document
25 Jun 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
25 Jun 2002 REGISTERED OFFICE CHANGED ON 25/06/02 View document
25 Jun 2002 STRIKE-OFF ACTION DISCONTINUED View document
25 Jun 2002 EXEMPTION FROM APPOINTING AUDITORS View document
25 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Jun 2002 FIRST GAZETTE View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU View document
6 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document