Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Oct 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 January 2021
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24 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Weir Minerals Europe Halifax Road Todmorden England OL14 5RT
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24 Jan 2020 |
AD02 |
Register inspection address has been changed from Halifax Road Halifax Road Todmorden Lancashire OL14 5RT England to Weir Minerals Europe Halifax Road Todmorden England OL14 5RT
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20 Jan 2020 |
AD01 |
Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 20 January 2020
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17 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2020 |
LIQ MISC RES |
Resolution insolvency:liquidators responsibilities
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-09
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17 Jan 2020 |
LIQ01 |
Declaration of solvency
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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15 Jul 2019 |
AD01 |
Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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02 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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01 May 2018 |
TM01 |
Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
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01 May 2018 |
AP01 |
Appointment of Mr Graham Vanhegan as a director on 1 May 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
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15 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2017 |
AP01 |
Appointment of Mr Christopher James Palmer as a director on 10 July 2017
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11 Jul 2017 |
TM01 |
Termination of appointment of Andrew James Neilson as a director on 10 July 2017
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10 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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12 Jul 2016 |
AA |
Full accounts made up to 1 January 2016
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