JUNIPER (NO.5) LIMITED

Company number 06371940

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2014	TM02	Termination of appointment of Martin Terence Alan Purvis as a secretary on 20 January 2014	(1 page)
30 Sep 2013	TM01	Termination of appointment of Colin Frederick Reed as a director on 27 September 2013	(1 page)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(4 pages)
09 Jul 2013	CERTNM	Company name changed uk coal dormant no. 1 LIMITED\certificate issued on 09/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-09	(3 pages)
25 Apr 2013	AP01	Appointment of Derek Parkin as a director on 22 April 2013	(2 pages)
25 Apr 2013	AP03	Appointment of Martin Terence Alan Purvis as a secretary on 22 April 2013	(1 page)
25 Apr 2013	TM02	Termination of appointment of Harworth Secretariat Services Limited as a secretary on 22 April 2013	(1 page)
17 Apr 2013	CH04	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013	(1 page)
06 Apr 2013	TM01	Termination of appointment of Simon Gareth Taylor as a director on 22 March 2013	(1 page)
09 Jan 2013	CH01	Director's details changed for Simon Gareth Taylor on 12 December 2012	(2 pages)
08 Jan 2013	AP01	Appointment of Simon Gareth Taylor as a director on 6 December 2012	(3 pages)
31 Dec 2012	AP01	Appointment of Colin Frederick Reed as a director on 6 December 2012	(3 pages)
31 Dec 2012	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 6 December 2012	(2 pages)
31 Dec 2012	TM01	Termination of appointment of David Graham Brocksom as a director on 6 December 2012	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Dec 2012	CERTNM	Company name changed coalfield resources LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10	(2 pages)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AP04	Appointment of Uk Coal Secretariat Services Limited as a secretary on 2 October 2012	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 2 October 2012	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary on 15 August 2012	(1 page)