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JOYCE GREEN AGGREGATES LIMITED

Company number 04345335

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 31 January 2017
14 Feb 2017 TM01 Termination of appointment of Mark Roger Atkinson as a director on 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
20 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
19 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr James Stuart Whitelaw as a director on 1 October 2014
09 Oct 2014 TM01 Termination of appointment of Graham Henderson Glasson as a director on 1 October 2014
24 Apr 2014 AP01 Appointment of Mr Mark Roger Atkinson as a director
09 Apr 2014 TM01 Termination of appointment of Stephen Harrison as a director
15 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
08 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
20 Sep 2013 TM02 Termination of appointment of James Milbourn as a secretary
04 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011