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THINK AGGREGATES & RECYCLING LTD

Company number 03634516

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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)
26 Sep 2024 AM23 Notice of move from Administration to Dissolution
10 May 2024 AM10 Administrator's progress report
06 Nov 2023 AM10 Administrator's progress report
05 May 2023 AM10 Administrator's progress report
30 Mar 2023 AM19 Notice of extension of period of Administration
21 Dec 2022 AM06 Notice of deemed approval of proposals
06 Dec 2022 AM03 Statement of administrator's proposal
13 Oct 2022 AD01 Registered office address changed from Stoneraise Quarry Great Salkeld Penrith CA11 9NF England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 13 October 2022
13 Oct 2022 AM01 Appointment of an administrator
05 Jul 2022 TM01 Termination of appointment of Paul Kirkbride as a director on 30 June 2022
11 Apr 2022 CERTNM Company name changed able skip hire LIMITED\certificate issued on 11/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
08 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2021
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Apr 2022 PSC01 Notification of Oliver Luke Kirkbride as a person with significant control on 31 March 2022
07 Apr 2022 PSC07 Cessation of Apk Holdings (Cumbria) Limited as a person with significant control on 31 March 2022
06 Apr 2022 AA01 Current accounting period shortened from 30 November 2021 to 31 March 2021
08 Dec 2021 MR01 Registration of charge 036345160004, created on 24 November 2021
04 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 November 2020
08 Jan 2021 AD01 Registered office address changed from 12/13 Centurion Industrial Estate, Centurion Way Farington Leyland PR25 4GU to Stoneraise Quarry Great Salkeld Penrith CA11 9NF on 8 January 2021
06 Jan 2021 TM02 Termination of appointment of Carl Michael Johnstone as a secretary on 1 December 2020
06 Jan 2021 PSC07 Cessation of Brent Karl Johnstone as a person with significant control on 1 December 2020
06 Jan 2021 PSC02 Notification of Apk Holdings (Cumbria) Limited as a person with significant control on 1 December 2020
06 Jan 2021 TM01 Termination of appointment of Carl Michael Johnstone as a director on 1 December 2020