AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
05/10/225 October 2022 | Application to strike the company off the register |
25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
11/02/1511 February 2015 | 16/01/15 NO MEMBER LIST |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WEBSTER / 31/01/2014 |
11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGOWN / 31/01/2014 |
11/02/1411 February 2014 | 16/01/14 NO MEMBER LIST |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/02/1313 February 2013 | 16/01/13 NO MEMBER LIST |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/02/1214 February 2012 | 16/01/12 NO MEMBER LIST |
06/02/126 February 2012 | DIRECTOR APPOINTED PAUL TRACY KEETON |
20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLURTON |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/02/1111 February 2011 | 16/01/11 NO MEMBER LIST |
01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/02/1011 February 2010 | 16/01/10 NO MEMBER LIST |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WEBSTER / 09/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGOWN / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BLURTON / 27/10/2009 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MCGOWN / 01/10/2009 |
02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SPAREY |
15/04/0815 April 2008 | DIRECTOR APPOINTED DAVID MICHAEL WEBSTER |
12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 16/01/04 |
14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 16/01/03 |
17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/09/0220 September 2002 | SECRETARY RESIGNED |
04/07/024 July 2002 | NEW SECRETARY APPOINTED |
04/07/024 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/02/026 February 2002 | ANNUAL RETURN MADE UP TO 16/01/02 |
09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
24/01/0124 January 2001 | ANNUAL RETURN MADE UP TO 16/01/01 |
19/12/0019 December 2000 | DIRECTOR RESIGNED |
19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
28/01/0028 January 2000 | ANNUAL RETURN MADE UP TO 16/01/00 |
12/01/0012 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
12/08/9912 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/9921 February 1999 | ANNUAL RETURN MADE UP TO 16/01/99 |
13/11/9813 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
11/11/9811 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/06/97 |
20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE, BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA |
13/02/9813 February 1998 | ANNUAL RETURN MADE UP TO 16/01/98 |
01/12/971 December 1997 | COMPANY NAME CHANGED CAMAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/12/97 |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 16/01/97 |
04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
04/02/974 February 1997 | DIRECTOR RESIGNED |
04/02/974 February 1997 | DIRECTOR RESIGNED |
29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/02/9618 February 1996 | ANNUAL RETURN MADE UP TO 16/01/96 |
26/04/9526 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/04/959 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
04/04/954 April 1995 | S252 DISP LAYING ACC 17/03/95 |
04/04/954 April 1995 | S386 DISP APP AUDS 17/03/95 |
04/04/954 April 1995 | S366A DISP HOLDING AGM 17/03/95 |
04/04/954 April 1995 | S369(4) SHT NOTICE MEET 17/03/95 |
10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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