0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARINGA MINING AND EXPLORATION COMPANY

Learn more about PARINGA MINING AND EXPLORATION COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PARINGA MINING AND EXPLORATION COMPANY on the map

Company type: Private Unlimited Company
Company number: 00104115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.07.19
last member list: 2004.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1450 - Other mining and quarrying

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.05
documents available: 1

List of company documents:

buy all documents
Find out more information about PARINGA MINING AND EXPLORATION COMPANY. Our website makes it possible to view other available documents related to PARINGA MINING AND EXPLORATION COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.11.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.09
£2.95
Add to cart
RES RE BOOKS
Form type: MISC
Date: 2005.01.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.26
£2.95
Add to cart
RES RE SPECIE
Form type: MISC
Date: 2004.12.22
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.22
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.22
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.22
£2.95
Add to cart
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.07
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.07
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.07
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.07
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
Add to cart
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.04.18
£2.95
Add to cart
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02
Form type: 225
Date: 2002.09.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.18
£2.95
Add to cart
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.09
£2.95
Add to cart
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
Add to cart
RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.06.29
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.06.29
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: WRES02
Document description: REREG PLC-PRI 12/04/99
£2.95
Add to cart
ADOPT MEM AND ARTS 12/04/99
Form type: WRES01
Date: 1999.06.29
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
Add to cart
RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1998.12.11
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
Add to cart
RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1997.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.13
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAULINE FAY CARR (dissolve)
Secretary, 1994.08.24
30 TRAVERS DRIVE BEAUMONT SOUTH AUSTRALIA 5066 , AUSTRALIA
FOREIGN
PAULINE FAY CARR (dissolve)
Director, ACCOUNTANT, 2003.03.31
30 TRAVERS DRIVE , BEAUMONT
SOUTH AUSTRALIA 5066
AUSTRALIA
PHILLIP JAMES GARRARD (dissolve)
Director, COMPANY DIRECTOR, 2002.06.30
81 HEWETT AVENUE , TOORAK GARDENS
SOUTH AUSTRALIA 5065
AUSTRALIA
MARTIN SIMON JANES (dissolve)
Director, FINANCE EXECUTIVE, 2003.03.31
10 PINE STREET , STIRLING
SOUTH AUSTRALIA 5152
AUSTRALIA
ANDREW GIUSEPPE CORLETTO (dissolve)
Secretary, SOLICITOR & COMPANY SECRETARY, 1992.06.30 - 1994.09.02
1 TORRENS AVENUE , LOCKLEYS SA 5032
AUSTRALIA
THOMAS WILLIAM RICHARD HESELWOOD (dissolve)
Secretary, 1991.12.05 - 1993.06.30
7 NEWCOME AVENUE WEST LAKES SHORE SA 5020 , AUSTRALIA
STEVEN GRAHAM DEAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1994.04.05
17 DUTTON TERRACE , MEDINDIE SA 5081
FOREIGN
AUSTRALIA
PETER MICHAEL JOHN DENNIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.20 - 1997.06.30
8 BUCHANAN STREET , NAILSWORTH
SA5083, SOUTH AUSTRALIA
AUSTRALIA
ILAN HERSHMAN (dissolve)
Director, EXECUTIVE GENERAL MANAGER, 1997.05.16 - 1999.09.30
37 WAVERLEY RIDGE ROAD , CRAFERS
5152, SOUTH AUSTRALIA
DAVID HILLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 2002.05.13
28 HIGH STREET , BURNSIDE SA 5066
AUSTRALIA
MICHAEL JULIAN ISSAKOV (dissolve)
Director, CHARTERED ACCIUNTANT, 1992.07.01 - 1995.02.20
1 SHEOAK STREET , GREENWOOD 6024 WESTERN AUSTRALIA
FOREIGN
AUSTRALIA
COLIN CEDRIC LAKE (dissolve)
Director, FINANCIAL MANAGER, 1997.06.30 - 2003.03.31
36 EDGCUMBE TERRACE , ROSSYLN PARK
5072
AUSTRALIA
COLIN CEDRIC LAKE (dissolve)
Director, FINANCIAL MANAGER, 1996.02.08 - 1996.08.05
10 ROWLAND STREET NORTH WARD , TOWNSVILLE
QLD 4810 AUSTRALIA
GEOFFREY DEAN LOFTUS HILLS (dissolve)
Director, COMPANY DIRECTOR/GEOLOGIST, 1995.02.20 - 1997.05.16
3 LAMBETH WALK KINGS PARK SA5034 , AUSTRALIA
FOREIGN
IAN PETER MIDDLEMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1992.07.01
24 SECOND AVENUE , ST PETERS SA 5069
FOREIGN
AUSTRALIA
GRAEME STUART WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1992.07.01
59 SUNNYSIDE ROAD , GLEN OSMOND SA 5064
FOREIGN
AUSTRALIA
GRAEME STUART WALKER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.05 - 1995.01.11
59 SUNNYSIDE ROAD , GLEN OSMOND SA 5064
FOREIGN
AUSTRALIA
KENNETH GRAHAM WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2002.05.13 - 2003.03.31
76 HAWKERS ROAD MEDINDIE , SOUTH AUSTRALIA 5081
AUSTRALIA

Companies near to PARINGA MINING AND EXPLORATION Co.

Information about the Private Unlimited Company PARINGA MINING AND EXPLORATION COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data