GROGAN QUARRIES LTD

Company Documents

DateDescription
04/12/244 December 2024 Cessation of Nuala Grogan as a person with significant control on 2024-12-04

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04/12/244 December 2024 Cessation of Francis Grogan as a person with significant control on 2024-12-04

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04/12/244 December 2024 Termination of appointment of Francis Grogan as a director on 2024-12-04

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03/12/243 December 2024 Appointment of Mr Gareth Micheal Kelly as a director on 2024-12-03

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 Confirmation statement made on 2020-10-22 with no updates

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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11/02/2311 February 2023 Compulsory strike-off action has been discontinued

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01/05/181 May 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/04/1811 April 2018

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06/03/186 March 2018 FIRST GAZETTE

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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27/09/1627 September 2016 COMPLETION OF VOLUNTARY ARRANGEMENT

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15/04/1615 April 2016 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 11/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 29/04/15 STATEMENT OF CAPITAL GBP 158984

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY NUALA GROGAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/126 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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05/08/115 August 2011 05/01/11 STATEMENT OF CAPITAL GBP 158786

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07/02/117 February 2011 Annual return made up to 22 October 2010 with full list of shareholders

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04/01/114 January 2011 14/12/2010

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04/01/114 January 2011 INCREASE OF AUTHORISED SHARE CAPITAL 14/12/2010

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR APPOINTED MR PHILIP ANDERSON

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GROGAN / 22/10/2009

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24/04/0924 April 2009 PARS RE MORTAGE

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24/10/0824 October 2008 22/10/08 ANNUAL RETURN SHUTTLE

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25/07/0825 July 2008 31/03/08 ANNUAL ACCTS

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18/12/0718 December 2007 22/10/07

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08/08/078 August 2007 31/03/07 ANNUAL ACCTS

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26/10/0626 October 2006 22/10/06 ANNUAL RETURN SHUTTLE

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13/10/0613 October 2006 31/03/06 ANNUAL ACCTS

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25/01/0625 January 2006 31/03/05 ANNUAL ACCTS

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09/11/059 November 2005 22/10/05 ANNUAL RETURN SHUTTLE

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16/08/0416 August 2004 31/03/04 ANNUAL ACCTS

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11/11/0311 November 2003 22/10/03 ANNUAL RETURN SHUTTLE

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10/02/0310 February 2003 CHANGE OF ARD

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07/11/027 November 2002 CHANGE OF DIRS/SEC

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22/10/0222 October 2002 CERTIFICATE OF INCORPORATION

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22/10/0222 October 2002 MEMORANDUM

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22/10/0222 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/10/0222 October 2002 DECLN COMPLNCE REG NEW CO

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22/10/0222 October 2002 PARS RE DIRS/SIT REG OFF

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22/10/0222 October 2002 ARTICLES

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