CHANNEL AGGREGATES LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/0922 December 2009 APPLICATION FOR STRIKING-OFF

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE WILLIAMS / 23/11/2009

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24/11/0924 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 DIRECTOR'S PARTICULARS DAVID WILLIAMS

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17/10/0817 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: 6 POLSTAIN VILLAS THREEMILESTONE TRURO CORNWALL TR3 6DQ

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29/10/0729 October 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/11/066 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: UNIT N ISLINGTON WHAFT PENRYN CORNWALL TR10 8AT

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06/10/056 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/11/04

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/10/0229 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/11/009 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 8 SCORRIER HOUSE WORKSHOPS SCORRIER REDRUTH CORNWALL TR16 5AU

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: SAND BANK 22 SANDY ACRES ROAD LLOGANS HAYLE CORNWALL TR27 5BA

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/03/007 March 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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04/06/994 June 1999 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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04/06/994 June 1999 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/12/9519 December 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/11/9423 November 1994

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23/11/9423 November 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/11/9328 November 1993

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28/11/9328 November 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9222 October 1992

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22/10/9222 October 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/10/9222 October 1992 SECRETARY'S PARTICULARS CHANGED

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04/06/924 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/02/9219 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9219 February 1992

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30/01/9230 January 1992 RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS

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30/01/9230 January 1992

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/03/9126 March 1991 RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS

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26/03/9126 March 1991

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/03/901 March 1990 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/896 October 1989 COMPANY NAME CHANGED HAYLE DREDGE AND MARINE LIMITED CERTIFICATE ISSUED ON 09/10/89; RESOLUTION PASSED ON 28/07/89

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21/03/8921 March 1989 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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05/01/885 January 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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08/04/878 April 1987 RETURN MADE UP TO 15/05/85; FULL LIST OF MEMBERS

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08/04/878 April 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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