| Name: |
NEW ERA RESOURCES LIMITED
NEW ERA RESOURCES LTD |
| Address: | HENSPOOL HOUSE LITTLEWORTH, AMBERLEY, STROUD, GLOUCESTERSHIRE, GL5 5AL |
| Incorporation Date: | 2006-04-03 |
| date | name | form type |
| 2015-08-04 | FIRST GAZETTE | GAZ1 |
| 2015-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-04-30 | 03/04/14 FULL LIST | AR01 |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 03/04/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN MICHAEL WRIGLEY / 03/04/2012 | CH01 |
| 2012-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PITCHFORD / 03/04/2012 | CH01 |
| 2012-04-05 | 03/04/12 FULL LIST | AR01 |
| 2012-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTON GERHARD / 03/04/2012 | CH01 |
| 2012-05-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM2ND FLOOR, SAXON HOUSEHERITAGE GATEFRIARY STREETDERBYDE1 1NL | AD01 |
| 2011-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-05-04 | 03/04/11 FULL LIST | AR01 |
| 2010-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-04-12 | 03/04/10 FULL LIST | AR01 |
| 2009-04-29 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SYMONS | 288b |
| 2008-08-07 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-08-07 | APPOINTMENT TERMINATED DIRECTOR ALBERT SURTEES | 288b |
| 2008-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-07-08 | DIRECTOR APPOINTED ROY PITCHFORD | 288a |
| 2008-08-07 | APPOINTMENT TERMINATED DIRECTOR ROY CORRANS | 288b |
| 2008-08-07 | APPOINTMENT TERMINATED DIRECTOR DONALD GUSTAFSON | 288b |
| 2008-06-11 | CURREXT FROM 30/04/2008 TO 30/09/2008 | 225 |
| 2008-07-31 | COMPANY NAME CHANGED GREEN RIVER RESOURCES LIMITEDCERTIFICATE ISSUED ON 31/07/08 | CERTNM |
| 2008-08-07 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-03 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-07-12 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2006-04-06 | COMPANY NAME CHANGEDGREEN RIVER RESOURCE LIMITEDCERTIFICATE ISSUED ON 06/04/06 | CERTNM |
| 2006-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-03 | SECRETARY RESIGNED | 288b |
| 2006-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-07-12 | AD 03/04/06---------£ SI [email protected]£ IC 1/1 | 88(2)R |
| 2006-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-03 | DIRECTOR RESIGNED | 288b |
Last update: 2020-09-16 04:03:37