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FKI MINING UK LIMITED

Company number 00102612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 4.70 Declaration of solvency
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-25
07 Dec 2010 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 7 December 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 745,003
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
04 Sep 2009 353 Location of register of members
10 Jun 2009 288a Secretary appointed garry elliot barnes
09 Jun 2009 288b Appointment Terminated Secretary richard keen
26 Nov 2008 363a Return made up to 08/09/08; full list of members
26 Nov 2008 353 Location of register of members
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Oct 2008 AA Accounts made up to 31 March 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from, falcon works, po box 7713 meadow lane, loughborough, leicestershire, LE11 1ZF
10 Jul 2008 288a Secretary appointed richard keen
10 Jul 2008 288b Appointment Terminated Secretary antonio ventrella
09 Jul 2008 288a Director appointed garry elliot barnes
03 Jul 2008 288b Appointment Terminated Director neil bamford
05 Oct 2007 363s Return made up to 08/09/07; no change of members