Hanson Quarry Products Overseas Ltd was founded on 04 December 1989 and has its registered office in Maidenhead, it's status is listed as "Dissolved". There is one director listed for Hanson Quarry Products Overseas Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 October 2018 | |
| DS01 - Striking off application by a company | 23 October 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| RESOLUTIONS - N/A | 25 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 July 2018 | |
| SH19 - Statement of capital | 25 July 2018 | |
| CAP-SS - N/A | 25 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 363a - Annual Return | 29 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| CERTNM - Change of name certificate | 19 January 1999 | |
| 363a - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 363a - Annual Return | 05 December 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363x - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 16 September 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 288 - N/A | 13 May 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 27 April 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363s - Annual Return | 25 November 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| 288 - N/A | 11 May 1990 | |
| 288 - N/A | 10 May 1990 | |
| 287 - Change in situation or address of Registered Office | 10 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1990 | |
| NEWINC - New incorporation documents | 04 December 1989 |
