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WILDMOOR AGGREGATES LIMITED

Company number 03873881

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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)
21 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
21 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	View PDF Liquidators' statement of receipts and payments to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
08 Feb 2011	AD01	Registered office address changed from Cinetic Quarries Wildmoor Bromsgrove Worcestershire B61 0QR on 8 February 2011	View PDF Registered office address changed from Cinetic Quarries Wildmoor Bromsgrove Worcestershire B61 0QR on 8 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 1	View PDF Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for Brian Jandrell Williams on 10 December 2009	View PDF Director's details changed for Brian Jandrell Williams on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for John Allan Beaumont Williams on 10 December 2009	View PDF Director's details changed for John Allan Beaumont Williams on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
22 Jan 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
28 Nov 2007	363s	Return made up to 09/11/07; no change of members	View PDF Return made up to 09/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
08 Dec 2004	363s	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Jul 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)

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