CHINA MINERAL SOLUTIONS (UK) LIMITED

04256914
CRANMORE LODGE 45 MARINE DRIVE PAIGNTON ENGLAND TQ3 2NS

Documents

Documents
Date Category Description Pages
06 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2023 accounts Annual Accounts 2 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
30 Jan 2021 accounts Annual Accounts 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2017 accounts Annual Accounts 2 Buy now
30 Aug 2017 officers Change of particulars for director (Mrs Jie Li) 2 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Colin Maxwell Sewell) 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2016 accounts Annual Accounts 6 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2015 accounts Annual Accounts 4 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 4 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
24 Mar 2014 officers Appointment of director (Mrs Jie Li) 2 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Colin Maxwell Sewell) 2 Buy now
05 Aug 2013 address Change Sail Address Company 1 Buy now
05 Aug 2013 officers Change of particulars for director (Richard Owen Sewell) 2 Buy now
05 Aug 2013 officers Change of particulars for secretary (Richard Owen Sewell) 2 Buy now
05 Aug 2013 officers Change of particulars for director (Claire Helen Sewell) 2 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
14 Oct 2010 accounts Annual Accounts 5 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Colin Maxwell Sewell) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Richard Owen Sewell) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Claire Helen Sewell) 2 Buy now
22 Oct 2009 accounts Annual Accounts 6 Buy now
07 Sep 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
02 Sep 2008 annual-return Return made up to 23/07/08; no change of members 7 Buy now
27 Oct 2007 accounts Annual Accounts 6 Buy now
08 Oct 2007 annual-return Return made up to 23/07/07; no change of members 8 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
29 Aug 2006 accounts Annual Accounts 6 Buy now
11 Aug 2006 annual-return Return made up to 23/07/06; full list of members 8 Buy now
17 Jul 2006 address Registered office changed on 17/07/06 from: doric house 712 worrall road sheffield south yorkshire S35 0AU 1 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
11 Aug 2005 annual-return Return made up to 23/07/05; full list of members 8 Buy now
09 Apr 2005 officers New director appointed 2 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
29 Jul 2004 annual-return Return made up to 23/07/04; full list of members 8 Buy now
26 Feb 2004 address Registered office changed on 26/02/04 from: 215 worrall road wadsley sheffield south yorkshire S6 4BD 1 Buy now
30 Jul 2003 annual-return Return made up to 23/07/03; full list of members 8 Buy now
23 May 2003 accounts Annual Accounts 5 Buy now
15 Aug 2002 annual-return Return made up to 23/07/02; full list of members 7 Buy now
09 Aug 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
08 Jul 2002 address Registered office changed on 08/07/02 from: 23 dudley street grimsby north east lincolnshire DN31 2AW 1 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
31 Jul 2001 officers New secretary appointed 2 Buy now
31 Jul 2001 officers New director appointed 2 Buy now
31 Jul 2001 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
31 Jul 2001 officers Director resigned 1 Buy now
31 Jul 2001 officers Secretary resigned 1 Buy now
23 Jul 2001 incorporation Incorporation Company 14 Buy now