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FKI MINING LIMITED

Company number 00108274

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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)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jun 2015	AD01	Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 79 Caroline Street Birmingham B3 1UP on 8 June 2015	View PDF Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 79 Caroline Street Birmingham B3 1UP on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 - link opens in a new window - 1 page (1 page)
19 May 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013	View PDF Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	View PDF Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mr Simon Antony Peckham on 2 December 2013	View PDF Director's details changed for Mr Simon Antony Peckham on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 22,217,290	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 22,217,290 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
02 Dec 2013	AD01	Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2 December 2013	View PDF Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 22,217,290	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 22,217,290 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	View PDF Director's details changed for Simon Antony Peckham on 8 October 2009 - link opens in a new window - 2 pages (2 pages)

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