FENLAND AGGREGATES LIMITED

Company number 00273338

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
28 Nov 2013	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 28 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director on 20 November 2013	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2013	AD01	Registered office address changed from Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 25 September 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director on 29 June 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director on 30 July 2013	(1 page)
30 Jul 2013	AP01	Appointment of Ms Deborah Grimason as a director on 28 June 2013	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary on 29 June 2013	(1 page)
30 Jul 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary on 28 June 2013	(2 pages)
30 Jul 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 28 June 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 1	(5 pages)
06 Jan 2013	TM01	Termination of appointment of James Richard Stirk as a director on 14 December 2012	(2 pages)
28 Nov 2012	SH20	Statement by Directors	(1 page)
28 Nov 2012	SH19	Statement of capital on 28 November 2012 GBP 1	(4 pages)
28 Nov 2012	CAP-SS	Solvency Statement dated 15/11/12	(1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 3 September 2012	(3 pages)
13 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)