GRANITE AGGREGATE LIMITED

Company Documents

Date	Description
03/05/223 May 2022	Final Gazette dissolved via voluntary strike-off View Document
15/02/2215 February 2022	First Gazette notice for voluntary strike-off View Document
15/02/2215 February 2022	First Gazette notice for voluntary strike-off View Document
03/02/223 February 2022	Application to strike the company off the register View Document
20/01/2220 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
20/10/2120 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/01/1529 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
27/01/1427 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
01/10/131 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/01/1316 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MR RAY HUTCHINSON / 01/03/2012 View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, DIRECTOR EDWIN O'NEILL View Document
16/01/1316 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HUTCHINSON / 01/03/2012 View Document
16/01/1316 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/01/1225 January 2012	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O ARDS HOLDINGS LTD NEWRY ROAD WARRENPOINT CO.DOWN BT34 3LD View Document
25/01/1225 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View Document
25/01/1225 January 2012	SAIL ADDRESS CHANGED FROM: GILBERT-ASH BUILDING NEWRY ROAD WARRENPOINT NEWRY COUNTY DOWN BT34 3LD NORTHERN IRELAND View Document
25/01/1225 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
04/08/114 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
17/01/1117 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GERARD O'NEILL / 31/12/2009 View Document
25/01/1025 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
25/01/1025 January 2010	SECRETARY'S CHANGE OF PARTICULARS / RAY HUTCHINSON / 31/12/2009 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAY HUTCHINSON / 31/12/2009 View Document
25/01/1025 January 2010	SAIL ADDRESS CREATED View Document
16/09/0916 September 2009	31/12/08 ANNUAL ACCTS View Document
23/01/0923 January 2009	31/12/08 ANNUAL RETURN SHUTTLE View Document
23/07/0823 July 2008	31/12/07 ANNUAL ACCTS View Document
20/01/0820 January 2008	31/12/07 ANNUAL RETURN SHUTTLE View Document
16/01/0816 January 2008	CHANGE OF DIRS/SEC View Document
20/11/0720 November 2007	31/12/06 ANNUAL ACCTS View Document
22/01/0722 January 2007	31/12/06 ANNUAL RETURN SHUTTLE View Document
15/11/0615 November 2006	31/12/05 ANNUAL ACCTS View Document
22/02/0622 February 2006	31/12/05 ANNUAL RETURN SHUTTLE View Document
18/11/0518 November 2005	31/12/04 ANNUAL ACCTS View Document
21/02/0521 February 2005	31/12/04 ANNUAL RETURN SHUTTLE View Document
02/11/042 November 2004	31/12/03 ANNUAL ACCTS View Document
27/02/0427 February 2004	31/12/03 ANNUAL RETURN SHUTTLE View Document
26/02/0426 February 2004	CHANGE OF DIRS/SEC View Document
26/02/0426 February 2004	CHANGE OF DIRS/SEC View Document
31/10/0331 October 2003	31/12/02 ANNUAL ACCTS View Document
07/09/037 September 2003	CHANGE OF DIRS/SEC View Document
25/01/0325 January 2003	31/12/02 ANNUAL RETURN SHUTTLE View Document
29/05/0229 May 2002	31/12/01 ANNUAL ACCTS View Document
16/02/0216 February 2002	31/12/01 ANNUAL RETURN SHUTTLE View Document
16/07/0116 July 2001	31/12/00 ANNUAL ACCTS View Document
26/01/0126 January 2001	31/12/00 ANNUAL RETURN SHUTTLE View Document
13/06/0013 June 2000	31/12/99 ANNUAL ACCTS View Document
20/05/0020 May 2000	CHANGE OF DIRS/SEC View Document
23/01/0023 January 2000	31/12/99 ANNUAL RETURN SHUTTLE View Document
16/11/9916 November 1999	31/12/98 ANNUAL ACCTS View Document
27/01/9927 January 1999	31/12/98 ANNUAL RETURN SHUTTLE View Document
08/10/988 October 1998	31/12/97 ANNUAL ACCTS View Document
13/02/9813 February 1998	31/12/97 ANNUAL RETURN SHUTTLE View Document
24/09/9724 September 1997	31/12/96 ANNUAL ACCTS View Document
25/01/9725 January 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
25/10/9625 October 1996	31/12/95 ANNUAL ACCTS View Document
23/02/9623 February 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
22/09/9522 September 1995	31/12/94 ANNUAL ACCTS View Document
02/03/952 March 1995	31/12/94 ANNUAL RETURN SHUTTLE View Document
03/10/943 October 1994	31/12/93 ANNUAL ACCTS View Document
22/01/9422 January 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
17/05/9317 May 1993	31/12/92 ANNUAL ACCTS View Document
22/01/9322 January 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
03/11/923 November 1992	31/12/91 ANNUAL ACCTS View Document
03/02/923 February 1992	31/12/91 ANNUAL RETURN FORM View Document
14/08/9114 August 1991	31/12/90 ANNUAL ACCTS View Document
15/11/9015 November 1990	08/06/90 ANNUAL RETURN View Document
05/11/905 November 1990	31/12/89 ANNUAL ACCTS View Document

28/09/8928 September 1989	09/06/89 ANNUAL RETURN View Document
04/05/894 May 1989	31/12/88 ANNUAL ACCTS View Document
21/11/8821 November 1988	10/06/88 ANNUAL RETURN View Document
31/10/8831 October 1988	31/12/87 ANNUAL ACCTS View Document
22/10/8722 October 1987	26/06/87 ANNUAL RETURN View Document
14/10/8714 October 1987	31/12/86 ANNUAL ACCTS View Document
09/02/879 February 1987	CHANGE OF DIRS/SEC View Document
24/10/8624 October 1986	04/07/86 ANNUAL RETURN View Document
06/10/866 October 1986	31/12/85 ANNUAL ACCTS View Document
03/01/863 January 1986	05/07/85 ANNUAL RETURN View Document
04/10/854 October 1985	31/12/84 ANNUAL ACCTS View Document
12/12/8412 December 1984	14/09/84 ANNUAL RETURN View Document
06/11/846 November 1984	31/12/83 ANNUAL ACCTS View Document
14/03/8414 March 1984	31/12/83 ANNUAL RETURN View Document
17/02/8317 February 1983	31/12/82 ANNUAL RETURN View Document
08/07/828 July 1982	PARTICULARS RE DIRECTORS View Document
01/06/821 June 1982	NOTICE OF ARD View Document
10/11/8110 November 1981	31/12/81 ANNUAL RETURN View Document
11/03/8111 March 1981	31/12/80 ANNUAL RETURN View Document
23/08/7923 August 1979	31/12/79 ANNUAL RETURN View Document
20/10/7820 October 1978	SITUATION OF REG OFFICE View Document
20/10/7820 October 1978	31/12/78 ANNUAL RETURN View Document
10/08/7710 August 1977	31/12/77 ANNUAL RETURN View Document
05/07/765 July 1976	31/12/76 ANNUAL RETURN View Document
07/05/767 May 1976	PARTICULARS RE DIRECTORS View Document
11/08/7511 August 1975	31/12/75 ANNUAL RETURN View Document
11/08/7511 August 1975	PARTICULARS RE DIRECTORS View Document
13/03/7513 March 1975	SIT OF REGISTER OF MEMS View Document
05/03/755 March 1975	31/12/74 ANNUAL RETURN View Document
19/09/7419 September 1974	PARTICULARS RE DIRECTORS View Document
30/04/7430 April 1974	MEMORANDUM AND ARTICLES View Document
06/02/746 February 1974	ARTICLES View Document
04/02/744 February 1974	PARTICULARS RE DIRECTORS View Document
04/02/744 February 1974	SPECIAL/EXTRA RESOLUTION View Document
16/11/7316 November 1973	PARTICULARS RE DIRECTORS View Document
16/11/7316 November 1973	31/12/72 ANNUAL RETURN View Document
16/11/7316 November 1973	31/12/73 ANNUAL RETURN View Document
28/07/7128 July 1971	31/12/71 ANNUAL RETURN View Document
15/05/7015 May 1970	31/12/70 ANNUAL RETURN View Document
14/08/6914 August 1969	31/12/69 ANNUAL RETURN View Document
13/06/6813 June 1968	31/12/68 ANNUAL RETURN View Document
17/04/6817 April 1968	PARTICULARS RE DIRECTORS View Document
22/08/6722 August 1967	31/12/67 ANNUAL RETURN View Document
14/04/6714 April 1967	PARTICULARS RE DIRECTORS View Document
20/10/6620 October 1966	31/12/66 ANNUAL RETURN View Document
16/08/6516 August 1965	31/12/65 ANNUAL RETURN View Document
21/06/6521 June 1965	PARTICULARS RE DIRECTORS View Document
11/05/6511 May 1965	ARTICLES View Document
11/05/6511 May 1965	SPECIAL/EXTRA RESOLUTION View Document
11/05/6511 May 1965	PARTICULARS RE DIRECTORS View Document
01/04/651 April 1965	31/12/64 ANNUAL RETURN View Document
13/05/6413 May 1964	SIT OF REGISTER OF MEMS View Document
13/05/6413 May 1964	PARTICULARS RE DIRECTORS View Document
24/03/6424 March 1964	31/12/63 ANNUAL RETURN View Document
01/02/631 February 1963	31/12/62 ANNUAL RETURN View Document
13/03/6213 March 1962	31/12/61 ANNUAL RETURN View Document
18/01/6118 January 1961	31/12/60 ANNUAL RETURN View Document
14/01/6014 January 1960	31/12/59 ANNUAL RETURN View Document
10/10/5810 October 1958	31/12/58 ANNUAL RETURN View Document
10/03/5810 March 1958	31/12/57 ANNUAL RETURN View Document
23/04/5723 April 1957	31/12/56 ANNUAL RETURN View Document
05/03/565 March 1956	31/12/55 ANNUAL RETURN View Document
11/03/5511 March 1955	31/12/54 ANNUAL RETURN View Document
02/02/542 February 1954	31/12/53 ANNUAL RETURN View Document
16/02/5316 February 1953	31/12/52 ANNUAL RETURN View Document
21/02/5221 February 1952	31/12/51 ANNUAL RETURN View Document
13/03/5113 March 1951	31/12/50 ANNUAL RETURN View Document
14/12/4914 December 1949	RETURN OF ALLOTS (CASH) View Document
21/11/4921 November 1949	STATEMENT OF NOMINAL CAP View Document
21/11/4921 November 1949	PARTICULARS RE DIRECTORS View Document
21/11/4921 November 1949	ARTICLES View Document
21/11/4921 November 1949	SITUATION OF REG OFFICE View Document
21/11/4921 November 1949	DECL ON COMPL ON INCORP View Document
21/11/4921 November 1949	MEMORANDUM View Document

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GRANITE AGGREGATE LIMITED

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