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JUNIPER (NO.6) LIMITED
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JUNIPER (NO.6) LIMITED: Filings

    • Overview

    Company NameJUNIPER (NO.6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02835660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JUNIPER (NO.6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB* on Jul 18, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed uk coal (deep mines) LTD\certificate issued on 09/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2013

    Change company name resolution on Jul 09, 2013

    		RES15
    change-of-nameJul 09, 2013

    Change of name by resolution

    		NM01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Appointment of Derek Parkin as a director

    		2 pagesAP01

    Appointment of Martin Terence Alan Purvis as a secretary

    		1 pagesAP03

    Termination of appointment of Harworth Secretariat Services Limited as a secretary

    		1 pagesTM02

    Secretary's details changed for Uk Coal Secretariat Services Limited on Apr 17, 2013

    		1 pagesCH04

    Termination of appointment of Simon Taylor as a director

    		1 pagesTM01

    legacy

    		3 pagesMG02

    Appointment of Colin Frederick Reed as a director

    		3 pagesAP01

    Director's details changed for Simon Gareth Taylor on Dec 12, 2012

    		2 pagesCH01

    Termination of appointment of David Brocksom as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Simon Gareth Taylor as a director

    		2 pagesAP01

    Appointment of Uk Coal Secretariat Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Jeremy Rhodes as a director

    		1 pagesTM01

    Termination of appointment of Jeremy Rhodes as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		26 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Jeremy Rhodes as a director

    		3 pagesAP01
    2345Next

    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