- Company Overview for AGGREGATES GROUP LIMITED (04148743)
- Filing history for AGGREGATES GROUP LIMITED (04148743)
- People for AGGREGATES GROUP LIMITED (04148743)
- More for AGGREGATES GROUP LIMITED (04148743)
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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18 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2013 | DS01 | Application to strike the company off the register | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Feb 2013 | AR01 |
Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
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03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary on 30 March 2012 | |
16 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 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 | |
18 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 | |
18 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr James Keith Retallack on 9 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for John Ferguson Bowater on 1 October 2009 | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
20 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
31 Jan 2008 | 288c | Director's particulars changed | |
28 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
05 Sep 2007 | 288a | New director appointed |