MINERALS EXTRACTION TECHNOLOGIES LTD: Filings

  • Overview

    Company NameMINERALS EXTRACTION TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09471789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINERALS EXTRACTION TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Thrings Company Secretarial Limited as a secretary on Aug 15, 2018

    2 pagesAP04

    Termination of appointment of Thrings Llp as a secretary on Aug 15, 2018

    1 pagesTM02

    Secretary's details changed for Thrings Llp on Mar 12, 2018

    1 pagesCH04

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2,000
    SH01

    Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 180 Piccadilly Piccadilly London W1J 9HF on Jan 07, 2016

    1 pagesAD01

    Appointment of Mr David James Fox as a director on Mar 24, 2015

    2 pagesAP01

    Appointment of Mr Adrian Martin Watson as a director on Mar 24, 2015

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2,000
    SH01
    incorporationMar 05, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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