FKI MINING UK LIMITED

Key Data

Status

Dissolved

Company No.

00102612

Incorporation date

21/04/1909

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1909)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2010

Declaration of solvency

View PDF (3 pages)

07/12/2010

Resolutions

View PDF (1 pages)

07/12/2010

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2010-12-07

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

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04/03/2010

Accounts for a dormant company made up to 2009-12-31

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

09/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

04/09/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Secretary appointed garry elliot barnes

View PDF (1 pages)

09/06/2009

Appointment Terminated Secretary richard keen

View PDF (1 pages)

26/11/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

26/11/2008

Location of register of members

View PDF (1 pages)

11/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

21/10/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from, falcon works, po box 7713 meadow lane, loughborough, leicestershire, LE11 1ZF

View PDF (1 pages)

10/07/2008

Secretary appointed richard keen

View PDF (2 pages)

10/07/2008

Appointment Terminated Secretary antonio ventrella

View PDF (1 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

03/07/2008

Appointment Terminated Director neil bamford

View PDF (1 pages)

05/10/2007

Return made up to 08/09/07; no change of members

View PDF (6 pages)

11/09/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

26/10/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

10/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

21/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

12/10/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

12/10/2005

Location of register of members address changed

View PDF (0 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2004

Return made up to 08/09/04; no change of members

View PDF (4 pages)

27/09/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15/19 new fetter lane, london, EC4A 1LY

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

28/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

15/09/2003

Return made up to 08/09/03; full list of members

View PDF (5 pages)

09/12/2002

Location of register of members

View PDF (1 pages)

22/11/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2002

Return made up to 08/09/02; no change of members

View PDF (5 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

04/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

03/10/2001

Return made up to 08/09/01; no change of members

View PDF (5 pages)

14/04/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

07/11/2000

Location of register of members

View PDF (1 pages)

20/09/2000

Return made up to 08/09/00; full list of members

View PDF (5 pages)

05/05/2000

Location of register of members

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: west house, king cross road, halifax, HX1 1EB

View PDF (1 pages)

04/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

08/09/1999

Return made up to 08/09/99; no change of members

View PDF (7 pages)

17/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

14/09/1998

Return made up to 08/09/98; no change of members

View PDF (7 pages)

05/06/1998

New director appointed

View PDF (3 pages)

02/02/1998

Director resigned

View PDF (1 pages)

19/09/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

17/09/1997

Return made up to 08/09/97; full list of members

View PDF (0 pages)

17/09/1996

Return made up to 08/09/96; no change of members

View PDF (7 pages)

12/08/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

14/11/1995

Return made up to 08/09/95; no change of members

View PDF (7 pages)

12/10/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

17/11/1994

Return made up to 08/09/94; full list of members

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08/11/1994

Accounts made up to 1994-03-31

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27/01/1994

Accounts made up to 1993-03-31

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23/11/1993

Return made up to 08/09/93; no change of members

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14/12/1992

Accounts made up to 1992-03-31

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26/11/1992

Return made up to 08/09/92; no change of members

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03/03/1992

Accounts made up to 1991-03-31

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11/02/1992

New director appointed

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17/12/1991

Registered office changed on 17/12/91 from: stoney royd, halifax, west yorkshire, HX3 9HP

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26/11/1991

Director resigned

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19/11/1991

Return made up to 08/09/91; full list of members

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06/03/1991

Resolutions

View PDF (1 pages)

06/03/1991

Resolutions

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06/03/1991

Resolutions

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21/12/1990

Accounts made up to 1990-03-31

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21/12/1990

Resolutions

View PDF (1 pages)

14/12/1990

Return made up to 01/10/90; full list of members

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21/02/1990

Director resigned

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20/01/1990

Registered office changed on 20/01/90 from: worcester road, stourport on severn, worcs

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04/01/1990

Full accounts made up to 1989-03-31

View PDF (17 pages)

04/01/1990

Return made up to 08/09/89; full list of members

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05/12/1989

New director appointed

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05/12/1989

Director resigned

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07/09/1989

Certificate of change of name

View PDF (2 pages)

24/02/1989

Full accounts made up to 1988-03-31

View PDF (18 pages)

24/02/1989

Return made up to 01/08/88; full list of members

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14/12/1988

Director resigned

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30/11/1988

New director appointed

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25/11/1988

Secretary resigned;new secretary appointed

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23/11/1988

New director appointed

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18/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Accounting reference date extended from 31/12 to 31/03

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28/07/1987

Full group accounts made up to 1986-12-28

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28/07/1987

Return made up to 26/06/87; full list of members

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03/10/1986

Director resigned

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24/09/1986

New director appointed

View PDF (0 pages)

24/07/1986

Director resigned

View PDF (0 pages)

20/05/1986

Accounts made up to 1985-12-29

View PDF (19 pages)

01/07/1985

Accounts made up to 1984-12-30

View PDF (21 pages)

16/06/1984

Accounts made up to 1984-01-01

View PDF (13 pages)

23/08/1978

Resolutions

View PDF (29 pages)

24/09/1924

Certificate of change of name

View PDF (5 pages)

21/04/1909

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Garry Elliot, Mr.	Secretary	09/06/2009 - Present	88
Bamford, Neil	Director	17/06/2004 - 01/07/2008	79
Ventrella, Antonio	Secretary	13/01/2005 - 01/07/2008	65
Barnes, Garry Elliot, Mr.	Director	01/07/2008 - Present	56
Biles, John Anthony	Director	01/06/1998 - 17/06/2004	74

Persons with Significant Control

No PSC data available.

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Description

About FKI MINING UK LIMITED

FKI MINING UK LIMITED is an(a) Dissolved company incorporated on 21/04/1909 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FKI MINING UK LIMITED?

FKI MINING UK LIMITED is currently Dissolved. It was registered on 21/04/1909 and dissolved on 25/08/2011.

Where is FKI MINING UK LIMITED located?

FKI MINING UK LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for FKI MINING UK LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.