GODOLPHIN (MINERALS) LIMITED

Name:	GODOLPHIN (MINERALS) LIMITED GODOLPHIN (MINERALS) LTD
Address:	MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
Incorporation Date:	1998-04-17

Company Documents

date	name	form type
2018-01-17	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-10-17	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-06-01	ALTER ARTICLES 17/05/2016	RES01
2016-08-16	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES	CS01
2016-07-26	ARTICLES OF ASSOCIATION	MEM/ARTS
2016-10-07	RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR	LIQ MISC RES
2016-10-07	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-09-28	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM17 ABBEY ROADEXETERDEVONEX4 7BG	AD01
2016-10-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-02-29	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-10-07	DECLARATION OF SOLVENCY	4.70
2015-08-21	23/07/15 NO MEMBER LIST	AR01
2015-01-28	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-09-09	23/07/14 NO MEMBER LIST	AR01
2014-01-31	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-08-21	23/07/13	AR01
2013-01-28	APPOINTMENT TERMINATED, SECRETARY KENNETH HAM	TM02
2013-01-30	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-27	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-10-10	REGISTERED OFFICE CHANGED ON 10/10/2012 FROMROYAL SQUARE CHAMBERS CHAPEL STREETST. IVESCORNWALLTR26 2ND	AD01
2012-08-16	23/07/12 NO MEMBER LIST	AR01
2011-05-13	DIRECTOR'S CHANGE OF PARTICULARS / LYSBETH MARY WOLSTENCRAFT CHURCH / 17/04/2010	CH01
2011-08-16	23/07/11 NO MEMBER LIST	AR01
2011-05-04	REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, CURZON HOUSE, SOUTHERNHAY WEST, EXETER, DEVON, EX1 1RS	AD01
2011-05-13	17/04/10 NO MEMBER LIST	AR01
2011-05-04	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-09-24	DORMANT STATEMENT 26/07/2010	RES13
2010-10-21	EXEMPTION FROM APPOINTING AUDITORS	RES03
2010-01-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	AA
2010-08-04	23/07/10	AR01
2009-02-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	AA
2009-06-15	ANNUAL RETURN MADE UP TO 17/04/09	363a
2008-06-04	ANNUAL RETURN MADE UP TO 09/04/08	363a
2008-02-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	AA
2007-08-09	NEW DIRECTOR APPOINTED	288a
2007-04-25	ANNUAL RETURN MADE UP TO 17/04/07	363s
2007-08-09	SECRETARY RESIGNED	288b
2007-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	AA
2007-08-09	NEW SECRETARY APPOINTED	288a
2007-07-30	REGISTERED OFFICE CHANGED ON 30/07/07 FROM:TREREIFE OFFICE, PENZANCE, CORNWALL TR20 8TJ	287
2007-08-09	DIRECTOR RESIGNED	288b
2007-08-07	EXEMPTION FROM APPOINTING AUDITORS	RES03
2007-07-30	COMPANY BUSINESS 20/07/07	RES13
2006-04-26	ANNUAL RETURN MADE UP TO 17/04/06	363s
2005-08-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	AA
2005-07-10	ANNUAL RETURN MADE UP TO 17/04/05	363s
2004-05-20	ANNUAL RETURN MADE UP TO 17/04/04	363s
2003-06-15	ANNUAL RETURN MADE UP TO 17/04/03	363s
2003-06-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	AA
2002-06-11	ANNUAL RETURN MADE UP TO 17/04/02	363s
2002-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	AA
2002-06-11	EXEMPTION FROM APPOINTING AUDITORS	RES03
2001-01-26	EXEMPTION FROM APPOINTING AUDITORS 03/01/01	SRES03
2001-06-20	ANNUAL RETURN MADE UP TO 17/04/01	363s
2001-02-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	AA
2000-08-23	ANNUAL RETURN MADE UP TO 17/04/00	363s
2000-05-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	AA
2000-04-16	EXEMPTION FROM APPOINTING AUDITORS 10/04/00	SRES03
1999-07-28	S366A DISP HOLDING AGM 22/07/99	ELRES
1999-07-28	ANNUAL RETURN MADE UP TO 17/04/99	363s
1999-07-28	EXEMPTION FROM APPOINTING AUDITORS 15/07/99	SRES03