SHEERNESS AGGREGATES LIMITED

Company number 05647469

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 1	(4 pages)
08 Oct 2013	SH20	Statement by Directors	(1 page)
08 Oct 2013	CAP-SS	Solvency Statement dated 01/10/13	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/10/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AP01	Appointment of Mr Laurence Anthony Quinn as a director on 20 February 2013	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Guy Charles Edwards as a director on 20 February 2013	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
01 May 2012	TM01	Termination of appointment of Simon Marriott as a director on 31 January 2012	(1 page)
19 Apr 2012	AP03	Appointment of James Atherton-Ham as a secretary on 30 March 2012	(3 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	(1 page)
09 Feb 2012	AP01	Appointment of Guy Charles Edwards as a director on 1 February 2012	(3 pages)
20 Oct 2011	AP01	Appointment of Philippe Frenay as a director on 1 October 2011	(3 pages)
17 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Oct 2011	TM01	Termination of appointment of Colin Richard Jenkins as a director on 30 September 2011	(1 page)
09 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AP01	Appointment of Simon Marriott as a director	(3 pages)
01 Aug 2011	TM01	Termination of appointment of James Cousins as a director	(1 page)
16 Mar 2011	AP01	Appointment of James Lawrence Cousins as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Christopher Hudson as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)