Wbb Minerals (Holdings) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 1996)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WBB RESEARCH AND EXPLORATION LIMITED
WBB HOLDINGS (UK) LIMITED
WBB MINERALS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02169028 |
Record last updated | Monday, April 20, 2015 4:20:58 AM UTC |
Official Address | 93 Queen Street Sheffield South Yorkshire S11wf Central There are 2,131 companies registered at this street |
Postal Code | S11WF |
Sector | Other mining and quarrying |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 18, 2012 | Second notification of strike-off action in london gazette | |
Registry | Jul 18, 2012 | Return of final meeting in a members' voluntary winding-up | |
Registry | Apr 18, 2012 | Section 175 comp act 06 08 | |
Registry | Feb 23, 2012 | Liquidator's progress report | |
Registry | Jan 13, 2011 | Change of registered office address | |
Registry | Jan 12, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jan 12, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jan 12, 2011 | Ordinary resolution in members' voluntary liquidation | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Apr 28, 2010 | Annual return | |
Registry | Apr 28, 2010 | Change of particulars for director | |
Financials | Sep 15, 2009 | Annual accounts | |
Registry | Apr 21, 2009 | Annual return | |
Financials | Oct 30, 2008 | Annual accounts | |
Registry | Sep 30, 2008 | Company name change | |
Registry | Aug 8, 2008 | Resignation of a secretary | |
Registry | Aug 1, 2008 | Alteration to memorandum and articles | |
Registry | Jul 31, 2008 | Resignation of one Secretary (a woman) | |
Registry | Apr 14, 2008 | Annual return | |
Registry | Jan 8, 2008 | Resignation of a director | |
Registry | Dec 31, 2007 | Resignation of one Director (a man) | |
Registry | Jun 12, 2007 | Resignation of a director | |
Registry | May 31, 2007 | Resignation of one Company Director and one Director (a man) | |
Financials | May 1, 2007 | Annual accounts | |
Registry | Apr 24, 2007 | Annual return | |
Registry | Apr 15, 2007 | Resignation of a director | |
Registry | Mar 31, 2007 | Resignation of one Director (a man) | |
Registry | Jan 19, 2007 | Resignation of a director | |
Registry | Dec 31, 2006 | Resignation of one Company Director and one Director (a man) | |
Financials | Nov 1, 2006 | Annual accounts | |
Registry | Jun 8, 2006 | Appointment of a director | |
Registry | Jun 8, 2006 | Appointment of a director 2169... | |
Registry | Jun 8, 2006 | Resignation of a director | |
Registry | May 31, 2006 | Resignation of one Director (a man) | |
Registry | May 23, 2006 | Two appointments: 2 men | |
Registry | Apr 21, 2006 | Annual return | |
Registry | Mar 9, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 18, 2005 | Notice of change of directors or secretaries or in their particulars 2169... | |
Financials | Aug 25, 2005 | Annual accounts | |
Registry | Jul 28, 2005 | Elective resolution | |
Registry | Apr 25, 2005 | Annual return | |
Financials | Feb 7, 2005 | Annual accounts | |
Registry | Dec 17, 2004 | Elective resolution | |
Registry | Sep 16, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 29, 2004 | Annual return | |
Registry | Dec 2, 2003 | Company name change | |
Registry | Dec 2, 2003 | Change of name certificate | |
Financials | Nov 14, 2003 | Annual accounts | |
Registry | Oct 18, 2003 | Resignation of a director | |
Registry | Oct 1, 2003 | Resignation of one Director (a man) | |
Registry | Oct 1, 2003 | Resignation of a director | |
Registry | Oct 1, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 12, 2003 | Resignation of one Director (a man) | |
Registry | Jul 28, 2003 | Auditor's letter of resignation | |
Registry | Apr 15, 2003 | Annual return | |
Financials | Nov 4, 2002 | Annual accounts | |
Registry | Jul 29, 2002 | Resignation of a director | |
Registry | Jul 25, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 11, 2002 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Jun 2, 2002 | Resignation of a director | |
Registry | May 21, 2002 | Resignation of one Director (a man) | |
Registry | May 1, 2002 | Annual return | |
Registry | Apr 22, 2002 | Appointment of a director | |
Registry | Apr 22, 2002 | Appointment of a director 2169... | |
Registry | Apr 22, 2002 | Appointment of a director | |
Registry | Apr 22, 2002 | Appointment of a director 2169... | |
Registry | Apr 8, 2002 | Four appointments: 4 men | |
Registry | Mar 5, 2002 | Resignation of a secretary | |
Registry | Mar 5, 2002 | Appointment of a secretary | |
Registry | Feb 21, 2002 | Appointment of a woman as Secretary | |
Registry | Feb 21, 2002 | Resignation of one Secretary (a man) | |
Registry | Dec 12, 2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 12, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 3, 2001 | Appointment of a director | |
Registry | Oct 1, 2001 | Change in situation or address of registered office | |
Registry | Oct 1, 2001 | Appointment of a director | |
Registry | Sep 27, 2001 | Three appointments: 3 men | |
Financials | Aug 3, 2001 | Annual accounts | |
Registry | Apr 27, 2001 | Annual return | |
Registry | Apr 2, 2001 | Company name change | |
Registry | Apr 2, 2001 | Change of name certificate | |
Registry | Mar 19, 2001 | Resignation of a director | |
Registry | Feb 28, 2001 | Resignation of one Director (a man) | |
Registry | Jan 8, 2001 | Resignation of a secretary | |
Registry | Jan 8, 2001 | Appointment of a secretary | |
Registry | Dec 31, 2000 | Resignation of one Secretary (a man) | |
Financials | May 11, 2000 | Annual accounts | |
Registry | May 11, 2000 | Annual return | |
Registry | Jan 1, 2000 | Appointment of a man as Secretary | |
Financials | Apr 28, 1999 | Annual accounts | |
Registry | Apr 28, 1999 | Annual return | |
Registry | Mar 10, 1999 | Resignation of a director | |
Registry | Mar 10, 1999 | Appointment of a director | |
Registry | Jan 31, 1999 | Appointment of a man as Director and Chief Executive | |
Registry | Jan 31, 1999 | Resignation of one Director (a man) | |
Financials | Apr 29, 1998 | Amended accounts | |
Financials | Apr 29, 1998 | Amended accounts 2169... | |
Financials | Apr 29, 1998 | Annual accounts | |
Financials | Apr 29, 1998 | Amended accounts | |
Financials | Apr 29, 1998 | Amended accounts 2169... | |