VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1227 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012 |
| 22/10/1222 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/06/126 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 09/05/129 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/05/124 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
| 21/03/1221 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009044,00006119 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE GIBBS / 16/01/2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED STEPHANIE GIBBS |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/10/1025 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/12/0424 December 2004 | NC INC ALREADY ADJUSTED 01/06/03 |
| 24/12/0424 December 2004 | � NC 1000/80000000 01/ |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 HENLADE HOUSE HENLADE TAUNTON SOMERSET TA3 5NB |
| 12/11/9912 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/02/977 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/07/95 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/07/95 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: G OFFICE CHANGED 17/01/97 10 MIDDLE STREET TAUNTON SOMERSET TA1 1RZ |
| 14/12/9514 December 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: G OFFICE CHANGED 09/11/94 GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9421 October 1994 | Incorporation |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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