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RECYCLED ROCK AND AGGREGATE LIMITED

Company number 03060314

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Nov 2011 TM01 Termination of appointment of Colin Richard Jenkins as a director on 3 September 2011
10 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 7,500
05 Aug 2011 AP01 Appointment of James Atherton- Ham as a director
05 Aug 2011 TM01 Termination of appointment of James Retallack as a director
25 Mar 2011 SH20 Statement by Directors
15 Mar 2011 SH19 Statement of capital on 15 March 2011
  • GBP 2
15 Mar 2011 CAP-SS Solvency Statement dated 01/03/11
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend 04/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2011 AP01 Appointment of James Keith Retallack as a director
01 Mar 2011 TM01 Termination of appointment of Trevor Kent as a director
05 Jan 2011 AAMD Amended accounts for a dormant company made up to 31 March 2010
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Trevor Kent on 23 May 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Jul 2009 363a Return made up to 23/05/09; full list of members
28 Mar 2009 AA Accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 23/05/08; full list of members
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed