MODAL MINING LIMITED

Company number 02871139 ·

Dissolved

65 filings

Date Filing
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / GERWYN LLEWELLYN WILLIAMS / 16/08/2013 View document
2 Dec 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALASDAIR JOHN WALLS / 12/11/2011 View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN JOHN JOSEPH / 12/11/2011 View document
30 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Dec 2010 12/11/10 NO CHANGES View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Dec 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM FIRST FLOOR UNIT 9 BRIDGEND BUSINESS CENTRE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3XJ View document
14 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT C KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PR View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERWYN WILLIAMS / 01/01/2008 View document
25 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL WALLS / 30/03/2007 View document
25 Nov 2008 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
6 Dec 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
13 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
4 Dec 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: G OFFICE CHANGED 10/06/02 SUITE F1 BRITANNIC HOUSE, BRITANNIC WAY LLANDARCY NEATH SA10 6JQ View document
1 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Dec 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
24 Aug 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Dec 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
18 Oct 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 C/0 GERWYN WILLIAMS INNOVATION CENTRE, MID GLAMORGAN SCI, BRIDGEND MID GLAMORGAN CF31 3NA View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
10 Dec 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
24 Sep 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 THE INNOVATION CENTRE, TECHNOLOGY DRIVE BRIDGEND MID GLAMORGAN CF31 3NA View document
10 Dec 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 Sep 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: G OFFICE CHANGED 18/09/98 SUITE B WILLIAM KNOX HOUSE BRITANNIC WAY LLANDARCY NEATH SA10 6EL View document
26 Mar 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: G OFFICE CHANGED 26/03/98 21 THE BURROWS NEWTON PORTHCAWL MID GLAMORGAN CF36 5AJ View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 21 THE BURROWS NEWTON PORTHCAWL MID GLAMORGAN CF36 5AJ View document
15 Dec 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
15 Nov 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS View document
4 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
3 Oct 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 BISSOE TRURO CORNWALL TR4 8QT View document
12 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
16 Nov 1995 RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS View document
24 Jul 1995 DIRECTOR RESIGNED View document
30 May 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS View document
30 Nov 1994 DIRECTOR RESIGNED View document
18 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
28 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 COMPANY NAME CHANGED CARISSUE LIMITED CERTIFICATE ISSUED ON 01/03/94 View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: G OFFICE CHANGED 09/01/94 2 BACHES STREET LONDON N1 6UB View document
9 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document