PLAS GWILYM QUARRY LIMITED
Warning: The most recent accounts from 30 September 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/07/133 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/07/132 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM LYNCASTLE WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4ST |
| 24/05/1324 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1219 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | COMPANY BUSINESS 02/04/2012 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/12/1020 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR RALPH EDWARD POWELL |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS |
| 17/08/0917 August 2009 | SECRETARY RESIGNED LEES LLOYD SECRETARIES LIMITED |
| 17/08/0917 August 2009 | DIRECTOR RESIGNED STEWART MCKECHNIE |
| 17/08/0917 August 2009 | DIRECTOR RESIGNED CONAL DANIEL |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S PARTICULARS STEWART MCKECHNIE |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 78 LLYSFAEN ROAD OLD COLWYN COLWYN BAY CLWYD LL29 9HE |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | ALTER MEM AND ARTS 17/05/95 |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS; AMEND |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: G OFFICE CHANGED 10/08/87 PLAS GWILYM QUARRY, LLYSFAEN ROAD, OLD COLWYN, DENBIGH |
| 24/06/8724 June 1987 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/09/383 September 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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