SHEERNESS AGGREGATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1331 October 2013 | APPLICATION FOR STRIKING-OFF |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 1 |
| 08/10/138 October 2013 | REDUCE ISSUED CAPITAL 01/10/2013 |
| 08/10/138 October 2013 | SOLVENCY STATEMENT DATED 01/10/13 |
| 08/10/138 October 2013 | STATEMENT BY DIRECTORS |
| 31/07/1331 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR LAURENCE ANTHONY QUINN |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT |
| 19/04/1219 April 2012 | SECRETARY APPOINTED JAMES ATHERTON-HAM |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 09/02/129 February 2012 | DIRECTOR APPOINTED GUY CHARLES EDWARDS |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PHILIPPE FRENAY |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS |
| 09/08/119 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED SIMON MARRIOTT |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COUSINS |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED JAMES LAWRENCE COUSINS |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 01/07/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BODY |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PALLETT |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BODY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN PALLETT / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JACKSON / 01/10/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED COLIN RICHARD JENKINS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SAMUEL |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BOROUGH GREEN SANDPITS PLATT INDUSTRIAL ESTATE ST MARYS PLATT NR BOROUGH GREEN KENT TN15 8JL |
| 05/08/095 August 2009 | CURREXT FROM 30/06/2009 TO 30/12/2009 |
| 05/08/095 August 2009 | SECRETARY APPOINTED MARY FORD |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DIXON |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS; AMEND |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CRICK |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK HUDSON |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRICK / 23/06/2008 |
| 08/04/088 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS; AMEND |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: C/O CROSSLEY & CO, THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ |
| 14/08/0614 August 2006 | � NC 10000/20000 02/08/ |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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