CAMAS AGGREGATES LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/11/118 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1128 October 2011 APPLICATION FOR STRIKING-OFF

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK

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04/07/114 July 2011 DIRECTOR APPOINTED MR JAMES ATHERTON-HAM

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04/01/114 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/12/0916 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/12/0819 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/05/0320 May 2003 SECRETARY'S PARTICULARS CHANGED

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07/01/037 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/06/0014 June 2000 NEW SECRETARY APPOINTED

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06/06/006 June 2000 SECRETARY RESIGNED

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20/12/9920 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 NEW SECRETARY APPOINTED

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM: BARDON HALL CAPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ

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16/12/9816 December 1998 DIRECTOR RESIGNED

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16/12/9816 December 1998 SECRETARY RESIGNED

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04/12/984 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/984 December 1998 Incorporation

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