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ELECTROWINNING RESOURCES LIMITED

Company number 05882707

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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)
22 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 March 2015
18 Mar 2014 4.20 Statement of affairs with form 4.19
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2014 MR04 Satisfaction of charge 1 in full
10 Mar 2014 MR04 Satisfaction of charge 3 in full
10 Mar 2014 MR04 Satisfaction of charge 2 in full
13 Feb 2014 AD01 Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH on 13 February 2014
04 Jan 2014 AA Full accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Brian Joseph Hall on 25 July 2012
25 Jul 2012 CH03 Secretary's details changed for Judith Anne Dunn on 25 July 2012
09 Jul 2012 SH02 Sub-division of shares on 26 June 2012
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 20/07/09; full list of members
08 Jul 2009 288b Appointment terminated director david withers
08 Jul 2009 288b Appointment terminated director alejandro lillo