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MINE ENGINEERING SERVICES LIMITED
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MINE ENGINEERING SERVICES LIMITED: Filings

    • Overview

    Company NameMINE ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00382276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINE ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2015

    		LRESSP

    Liquidators' statement of receipts and payments to Dec 15, 2016

    		11 pages4.68

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Declaration of solvency

    		 pages4.70

    Liquidators' statement of receipts and payments to Nov 24, 2016

    		11 pages4.68

    Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on Dec 11, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Steven Edward Lindsay as a director on Oct 16, 2015

    		2 pagesAP01

    Termination of appointment of Christopher Perry Treleaven as a director on Oct 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Derek Brian Hickling as a director on Nov 24, 2014

    		1 pagesTM01

    Appointment of Christopher Perry Treleaven as a director on Nov 24, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Director's details changed for Mr Steven Leven on Jul 07, 2011

    		2 pagesCH01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Derek Brian Hickling as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0