MINE ENGINEERING SERVICES LIMITED


Registered number: 00382276
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Name: MINE ENGINEERING SERVICES LIMITED
MINE ENGINEERING SERVICES LTD
Address: 3RD FLOOR, 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Incorporation Date: 1943-08-19

Company status: Dissolved


Company Documents

date name form type
2017-01-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 4.68
2017-01-06 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-01-05 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 4.68
2017-04-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-06 DECLARATION OF SOLVENCY 4.70
2015-10-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN TM01
2015-12-08 DECLARATION OF SOLVENCY 4.70
2015-12-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-23 DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY AP01
2015-03-25 28/02/15 FULL LIST AR01
2015-12-11 REGISTERED OFFICE CHANGED ON 11/12/2015 FROMMAPLE CROSS HOUSEDENHAM WAY MAPLE CROSSRICKMANSWORTHHERTFORDSHIREWD3 9SW AD01
2015-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-11-25 DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN AP01
2014-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-19 28/02/14 FULL LIST AR01
2014-11-25 APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING TM01
2013-03-19 28/02/13 FULL LIST AR01
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-14 28/02/12 FULL LIST AR01
2011-03-18 28/02/11 FULL LIST AR01
2011-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011 CH01
2010-11-03 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON TM01
2010-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-03 DIRECTOR APPOINTED MR DEREK BRIAN HICKLING AP01
2010-03-18 28/02/10 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009 CH01
2009-03-04 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-10-28 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 CH03
2009-10-05 ALLOT SHARES RES13
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 CH01
2009-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-03-15 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-03-28 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-01-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-02 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-03-21 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-03-10 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-08-26 REGISTERED OFFICE CHANGED ON 26/08/03 FROM:MAPLE CROSS HOUSEDENHAM WAYMAPLE CROSS, RICKMANSWORTHHERTFORDSHIRE WD3 9AS 287
2003-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-03-18 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2002-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-03-14 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2001-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-03-13 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS 363s
2000-07-12 REGISTERED OFFICE CHANGED ON 12/07/00 FROM:MAPLE CROSS HOUSE DENHAM WAYMAPLE CROSSRICKMANSWORTHHERTFORDSHIRE WD3 2SW 287
2000-07-06 NEW DIRECTOR APPOINTED 288a
2000-07-06 NEW SECRETARY APPOINTED 288a
2000-07-06 SECRETARY RESIGNED 288b
2000-07-06 DIRECTOR RESIGNED 288b

Last update: 2020-03-30 13:19:29