RIO TINTO LIHIR HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1128 November 2011 | APPLICATION FOR STRIKING-OFF |
| 24/11/1124 November 2011 | REDUCE ISSUED CAPITAL 18/11/2011 |
| 24/11/1124 November 2011 | SOLVENCY STATEMENT DATED 18/11/11 |
| 24/11/1124 November 2011 | STATEMENT BY DIRECTORS |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 01/08/111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE |
| 04/08/104 August 2010 | SECRETARY APPOINTED FIONA MACCOLL |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S PARTICULARS BENEDICT MATHEWS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 12/09/0212 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/01 |
| 24/10/0024 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | AUDITOR'S RESIGNATION |
| 26/03/9926 March 1999 | S366A DISP HOLDING AGM 01/12/98 |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | COMPANY NAME CHANGED RTZ LIHIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/06/97 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | |
| 05/02/955 February 1995 | |
| 05/02/955 February 1995 | |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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