MARSHALL LAKE MINING LIMITED

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MARSHALL LAKE MINING LIMITED

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Key Data

Status

Dissolved

Company No.

04000015

Incorporation date

17/05/2000

Size

-

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 17/05/2000)
dot icon31/01/2018
Final Gazette dissolved following liquidation
dot icon31/10/2017
Return of final meeting in a members' voluntary winding up
dot icon09/05/2017
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2017-05-10
dot icon08/12/2016
Registered office address changed from First Floor 15 Young Street London W8 5EH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2016-12-09
dot icon08/12/2016
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to First Floor 15 Young Street London W8 5EH
dot icon05/12/2016
Appointment of a voluntary liquidator
dot icon05/12/2016
Resolutions
dot icon05/12/2016
Declaration of solvency
dot icon25/08/2016
Total exemption full accounts made up to 2016-01-31
dot icon20/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon11/11/2015
Full accounts made up to 2015-01-31
dot icon11/06/2015
Annual return made up to 2015-05-18 no member list
dot icon02/03/2015
Previous accounting period extended from 2014-12-31 to 2015-01-31
dot icon29/01/2015
Re-registration of Memorandum and Articles
dot icon29/01/2015
Certificate of re-registration from Public Limited Company to Private
dot icon29/01/2015
Resolutions
dot icon29/01/2015
Re-registration from a public company to a private limited company
dot icon27/08/2014
Annual return made up to 2014-05-18 no member list
dot icon01/07/2014
Full accounts made up to 2013-12-31
dot icon08/07/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon23/06/2013
Full accounts made up to 2012-12-31
dot icon13/05/2013
Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director
dot icon17/03/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon20/01/2013
Statement of capital following an allotment of shares on 2012-12-28
dot icon27/08/2012
Annual return made up to 2012-05-18 no member list
dot icon13/06/2012
Full accounts made up to 2011-12-31
dot icon02/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon11/04/2011
Full accounts made up to 2010-12-31
dot icon13/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon10/06/2010
Full accounts made up to 2009-12-31
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon07/07/2009
Return made up to 18/05/09; full list of members
dot icon09/06/2009
Full accounts made up to 2008-12-31
dot icon09/02/2009
Location of register of members
dot icon04/08/2008
Certificate of change of name
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon21/05/2008
Return made up to 18/05/08; bulk list available separately
dot icon21/12/2007
Ad 17/12/07--------- £ si [email protected]=25000 £ ic 76170/101170
dot icon27/11/2007
Ad 26/11/07--------- £ si [email protected]=2750 £ ic 73420/76170
dot icon13/06/2007
Return made up to 18/05/07; bulk list available separately
dot icon04/06/2007
Full accounts made up to 2006-12-31
dot icon21/02/2007
Ad 05/02/07--------- £ si [email protected]=77500 £ ic 72645/150145
dot icon13/02/2007
Ad 31/01/07--------- £ si [email protected]=2625 £ ic 70020/72645
dot icon14/01/2007
Return made up to 18/05/06; full list of members
dot icon21/06/2006
Full accounts made up to 2005-12-31
dot icon14/09/2005
Return made up to 18/05/05; full list of members
dot icon20/06/2005
Full accounts made up to 2004-12-31
dot icon01/08/2004
Registered office changed on 02/08/04 from: 8-9 lambton place london W11 2SH
dot icon07/06/2004
Return made up to 18/05/04; full list of members
dot icon07/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon13/05/2004
Registered office changed on 14/05/04 from: york house 78 queen victoria street london EC4N 4SJ
dot icon01/04/2004
Ad 09/01/04--------- £ si [email protected]=25000 £ ic 79876/104876
dot icon22/05/2003
Return made up to 18/05/03; full list of members
dot icon26/03/2003
Resolutions
dot icon20/03/2003
Director resigned
dot icon18/03/2003
Location of register of members (non legible)
dot icon06/03/2003
Group of companies' accounts made up to 2002-12-31
dot icon08/07/2002
Ad 27/06/02--------- £ si [email protected]=11250 £ ic 78751/90001
dot icon28/05/2002
Return made up to 18/05/02; full list of members
dot icon14/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/08/2001
Ad 01/08/01--------- £ si [email protected]=2978 £ ic 78326/81304
dot icon31/07/2001
Director resigned
dot icon27/06/2001
Full group accounts made up to 2000-12-31
dot icon12/06/2001
Return made up to 18/05/01; full list of members
dot icon06/06/2001
Registered office changed on 07/06/01 from: 217-219 high street orpington kent BR6 0NZ
dot icon08/08/2000
Statement of affairs
dot icon08/08/2000
Ad 24/05/00--------- £ si [email protected]=55468 £ ic 17859/73327
dot icon23/07/2000
Ad 13/07/00--------- £ si [email protected]=17857 £ ic 2/17859
dot icon04/07/2000
Prospectus
dot icon29/05/2000
Resolutions
dot icon29/05/2000
Resolutions
dot icon29/05/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon24/05/2000
Certificate of authorisation to commence business and borrow
dot icon24/05/2000
Application to commence business
dot icon17/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/01/2017
dot iconLast accounts made up to
30/01/2016View PDF

Confirmation

dot iconLast statement dated
30/01/2016
See more events →

Financial Ratios

MARSHALL LAKE MINING LIMITED has not submitted financial statements

MARSHALL LAKE MINING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MARSHALL LAKE MINING LIMITED

MARSHALL LAKE MINING LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 4 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 MARSHALL LAKE MINING LIMITED?

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MARSHALL LAKE MINING LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 31/01/2018.

Where is MARSHALL LAKE MINING LIMITED located?

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MARSHALL LAKE MINING LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does MARSHALL LAKE MINING LIMITED do?

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MARSHALL LAKE MINING LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for MARSHALL LAKE MINING LIMITED?

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The latest filing was on 31/01/2018: Final Gazette dissolved following liquidation.