MINING JOURNAL BOOKS LIMITED


Registered number: 01172046
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Name: MINING JOURNAL BOOKS LIMITED
MINING JOURNAL BOOKS LTD
Address: 1 POULTRY, LONDON, ENGLAND, EC2R 8EJ
Incorporation Date: 1974-05-29

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2020-08-28 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES CS01
2019-08-27 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES CS01
2019-01-19 DISS40 (DISS40(SOAD)) DISS40
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-28 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2018-10-04 REGISTERED OFFICE CHANGED ON 04/10/2018 FROMWEWORK ALDGATE TOWER 2 LEMAN STREETLONDONE1 8FAENGLAND AD01
2017-06-13 REGISTERED OFFICE CHANGED ON 13/06/2017 FROMJUBILEE HOUSE 92 LINCOLN ROADPETERBOROUGHPE1 2SN AD01
2017-06-13 SECRETARY APPOINTED MR NISHIL KHIMASIA AP03
2017-12-11 REGISTERED OFFICE CHANGED ON 11/12/2017 FROMVINTNERS’ PLACE 68 UPPER THAMES STREETLONDONEC4V 3BJENGLAND AD01
2017-06-13 APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH TM02
2017-09-13 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-09-09 APPOINTMENT TERMINATED, DIRECTOR COLM O'BRIEN TM01
2015-09-09 05/09/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-10 REGISTERED OFFICE CHANGED ON 10/09/2014 FROMGREENHILL HOUSE THORPE ROADPETERBOROUGHPE3 6RU AD01
2014-09-10 05/09/14 FULL LIST AR01
2014-09-10 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 26/06/2014 CH03
2014-09-10 REGISTERED OFFICE CHANGED ON 10/09/2014 FROMJUBILEE HOUSE 92 LINCOLN ROADPETERBOROUGHPE1 2SNENGLAND AD01
2013-10-28 05/09/13 FULL LIST AR01
2013-10-28 REGISTERED OFFICE CHANGED ON 28/10/2013 FROMALBERT HOUSE 1 SINGER STREETLONDONEC2A 4BQ AD01
2013-12-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-13 05/09/12 FULL LIST AR01
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-16 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 16/09/2011 CH03
2011-09-19 05/09/11 FULL LIST AR01
2010-09-14 05/09/10 FULL LIST AR01
2010-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-20 LOCATION OF DEBENTURE REGISTER 190
2009-09-20 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-09-20 LOCATION OF REGISTER OF MEMBERS 353
2009-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-20 REGISTERED OFFICE CHANGED ON 20/09/2009 FROMALBERT HOUSE1 SINGER STREETLONDONEC2A 4BQ 287
2008-04-22 APPOINTMENT TERMINATED DIRECTOR ROBERT BARROWMAN 288b
2008-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-22 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER INNIS 288b
2008-04-22 DIRECTOR APPOINTED COLM JOHN O'BRIEN 288a
2008-04-22 DIRECTOR APPOINTED ANDREW KENT 288a
2008-04-22 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HINDE 288b
2008-03-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-09-10 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-10-16 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS 363s
2007-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-19 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-09-29 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-24 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-09-24 DIRECTOR RESIGNED 288b
2004-09-24 NEW SECRETARY APPOINTED 288a
2004-09-24 SECRETARY RESIGNED 288b

Last update: 2021-10-15 10:12:02