ARC MARINE AGGREGATES (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/0930 December 2009 | APPLICATION FOR STRIKING-OFF |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 25/11/0925 November 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 2 |
| 17/11/0917 November 2009 | SOLVENCY STATEMENT DATED 05/11/09 |
| 17/11/0917 November 2009 | STATEMENT BY DIRECTORS |
| 17/11/0917 November 2009 | RE DIVIDENND OF £799998 05/11/2009 |
| 17/11/0917 November 2009 | REDUCE ISSUED CAPITAL 05/11/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 07/07/087 July 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/07/95 |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 30/05/9130 May 1991 | S252 DISP LAYING ACC 27/03/91 |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED WESTMINSTER GRAVELS (HOLDINGS) L IMITEDD CERTIFICATE ISSUED ON 01/06/87 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
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