Wbb Minerals (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest 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...
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