RESERVE MINES PLC
| Status | DISSOLVED |
| Company No. | 07752587 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2011 |
| Age | 12 years, 9 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Sep 2015 |
| Years | 8 years, 8 months, 23 days |
SUMMARY
RESERVE MINES PLC is an dissolved private limited company with number 07752587. It was incorporated 12 years, 9 months, 14 days ago, on 25 August 2011 and it was dissolved 8 years, 8 months, 23 days ago, on 15 September 2015. The company address is 7 Land Of Green Ginger 7 Land Of Green Ginger, Hull, HU1 2ED, Humberside.
Company Fillings
Termination secretary company with name termination date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-25
Officer name: Corporation House Ltd
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-29
Officer name: Mr Kent Jacobson
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-29
Officer name: Mr Warren Sanford Wayne
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Termination secretary company
Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name date
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Rau
Appointment date: 2014-07-25
Documents
Appoint corporate secretary company with name date
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-25
Officer name: Corporation House Ltd
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Sanford Wayne
Termination date: 2014-07-25
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kent Neil Jacobson
Termination date: 2014-07-25
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-02
Old address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
Documents
Gazette filings brought up to date
Date: 03 May 2014
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Company Secretaries Ltd
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raghunath Kilambi
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julius Csurgo
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Sanford Wayne
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kent Neil Jacobson
Documents
Capital alter shares subdivision
Date: 11 Feb 2013
Action Date: 06 Feb 2013
Category: Capital
Type: SH02
Date: 2013-02-06
Documents
Resolution
Date: 11 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Change person director company with change date
Date: 09 Oct 2012
Action Date: 25 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julius Charles Csurgo
Change date: 2012-08-25
Documents
Change registered office address company with date old address
Date: 28 Oct 2011
Action Date: 28 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-28
Old address: 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
Documents
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