WADDINGTON FELL QUARRIES LIMITED

Company number 00690380

Date	Type	Description	View / Download
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
03 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
17 Dec 2019	CH01	Director's details changed for Mr Michael John Choules on 21 November 2019	(2 pages)
17 Dec 2019	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 4 December 2019	(2 pages)
17 Dec 2019	PSC07	Cessation of Waddington Fell Quarries (Holdings) Limited as a person with significant control on 4 December 2019	(1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
21 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,250	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)