- Company Overview for INTERNATIONAL AGGREGATES LIMITED (02364831)
- Filing history for INTERNATIONAL AGGREGATES LIMITED (02364831)
- People for INTERNATIONAL AGGREGATES LIMITED (02364831)
- More for INTERNATIONAL AGGREGATES LIMITED (02364831)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2015 | DS01 | Application to strike the company off the register | |
12 Nov 2015 | AD03 | Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | |
05 Nov 2015 | AD02 | Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | |
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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21 Dec 2012 | SH20 | Statement by directors | |
21 Dec 2012 | SH19 |
Statement of capital on 21 December 2012
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21 Dec 2012 | CAP-SS | Solvency statement dated 19/12/12 | |
21 Dec 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
14 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
05 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director | |
04 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
03 Mar 2011 | AP01 | Appointment of John Ferguson Bowater as a director | |
03 Mar 2011 | TM01 | Termination of appointment of Alain Bourguignon as a director | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 |