SRS AGGREGATES LIMITED

Company number 03307053

Date	Type	Description	View / Download
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Nov 2012	CH01	Director's details changed for Mr Charles Terence Penn on 29 November 2012	(2 pages)
21 Aug 2012	4.20	Statement of affairs with form 4.19	(10 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-15	(1 page)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 10,000	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
31 Aug 2011	AD01	Registered office address changed from Suite D, 282, Lichfield Road Sutton Coldfield West Midlands B74 2UG on 31 August 2011	(2 pages)
17 Aug 2011	AUD	Auditor's resignation	(1 page)
04 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jul 2010	AP03	Appointment of Sophie Penn as a secretary	(3 pages)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
18 May 2010	TM02	Termination of appointment of Michael Rudd as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Michael Rudd as a secretary	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
16 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
13 Mar 2009	288c	Director's Change of Particulars / charles penn / 04/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: finger house, now: wellcroft; Area was: romsley lane alveley, now: myddle; Post Town was: bridgnorth, now: shrewsbury; Post Code was: WV15 6HJ, now: SY4 3RJ; Country was: , now: united kingdom	(2 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
11 Mar 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
20 Jul 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 3 oxted chambers 185-187 station road east oxted surrey RH8 0QE	(1 page)

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