ST CLAIR MINES LIMITED


Registered number: 04002553
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Name: ST CLAIR MINES LIMITED
ST CLAIR MINES LTD
Address: UNIT 5 GERRYDOWN BUSINESS PARK, OLD AIRFIELD, WINKLEIGH, DEVON, EX19 8HJ
Incorporation Date: 2000-05-26

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-09-17 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-07-16 APPLICATION FOR STRIKING-OFF DS01
2014-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-06-05 26/05/14 FULL LIST AR01
2013-07-08 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-15 DISS40 (DISS40(SOAD)) DISS40
2013-03-13 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FISCHER TM01
2013-07-30 26/05/13 FULL LIST AR01
2013-07-04 DIRECTOR APPOINTED MR TERRY THOMAS BLAKE AP01
2013-05-28 FIRST GAZETTE GAZ1
2012-05-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-18 26/05/12 FULL LIST AR01
2011-06-06 26/05/11 FULL LIST AR01
2011-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-07-13 26/05/10 FULL LIST AR01
2010-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-12-05 COMPANY NAME CHANGED ST CLAIR LIMITEDCERTIFICATE ISSUED ON 05/12/09 CERTNM
2009-06-26 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-11-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-12-05 CHANGE OF NAME 01/11/2009 RES15
2008-08-14 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2008-08-14 SECRETARY'S CHANGE OF PARTICULARS / TERRY BLAKE / 14/08/2008 288c
2008-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-06-25 DIRECTOR RESIGNED 288b
2007-06-25 NEW DIRECTOR APPOINTED 288a
2007-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-06-25 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363a
2007-05-10 COMPANY NAME CHANGEDWHERE 2 GO.CO.UK LIMITEDCERTIFICATE ISSUED ON 10/05/07 CERTNM
2006-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-06-23 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363s
2006-04-12 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363a
2005-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-06-25 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2004-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-10-25 REGISTERED OFFICE CHANGED ON 25/10/03 FROM:WESTLEIGHLEIGH HOUSECHULMLEIGHDEVON EX18 7JD 287
2003-06-27 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2003-01-08 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:OAKTREE CAFESECKINGTON CROSSWINKLEIGHDEVON 287
2002-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-07-09 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 363s
2001-06-13 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS 363s
2000-09-07 NEW DIRECTOR APPOINTED 288a
2000-09-11 NEW SECRETARY APPOINTED 288a
2000-05-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-11 REGISTERED OFFICE CHANGED ON 11/09/00 FROM:HIGHSTONE INFORMATION SERVICESHIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU 287
2000-06-29 SECRETARY RESIGNED 288b
2000-06-29 DIRECTOR RESIGNED 288b

Last update: 2019-12-07 06:17:03