FERRIS AGGREGATES LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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26/03/2526 March 2025

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26/03/2526 March 2025

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26/03/2526 March 2025 Statement of capital on 2025-03-26

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26/03/2526 March 2025 Resolutions

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22/10/2422 October 2024 Termination of appointment of John Gilbert as a director on 2024-10-22

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01/08/241 August 2024 Accounts for a dormant company made up to 2023-12-31

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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17/10/1417 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/10/1211 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/10/107 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/10/0920 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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25/11/0825 November 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0731 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/10/066 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/10/0419 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW SECRETARY APPOINTED

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10/08/0210 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/10/0010 October 2000 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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10/10/0010 October 2000 STRIKE-OFF ACTION DISCONTINUED

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09/10/009 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/0012 June 2000 APPLICATION FOR STRIKING-OFF

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/10/998 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/07/9916 July 1999 SECRETARY'S PARTICULARS CHANGED

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08/10/988 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/10/9721 October 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/08/977 August 1997 SECRETARY'S PARTICULARS CHANGED

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22/10/9622 October 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/10/9520 October 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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24/03/9524 March 1995 DIRECTOR'S PARTICULARS CHANGED

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06/10/946 October 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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29/10/9329 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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05/10/935 October 1993 S386 DISP APP AUDS 16/09/93

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27/10/9227 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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25/10/9125 October 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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18/10/9018 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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18/10/9018 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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25/10/8925 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/8928 July 1989 DIRECTOR RESIGNED

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/10/8819 October 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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16/11/8716 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/11/875 November 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 EXEMPTION FROM APPOINTING AUDITORS 170987

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10/11/8610 November 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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