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SRS AGGREGATES GROUP LIMITED

Company number 06000804

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
29 Nov 2012 CH01 Director's details changed for Charles Terence Penn on 29 November 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
19 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
31 Aug 2011 AD01 Registered office address changed from Norton House Norton Canes Business Park Norton Green Lane Cannock W Mids WS11 9PS on 31 August 2011
26 Aug 2011 AD01 Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 26 August 2011
26 Aug 2011 TM02 Termination of appointment of Michael Rudd as a secretary
19 Jan 2011 AD01 Registered office address changed from Suite D, 282, Lichfield Road Sutton Coldfield West Midlands B74 2UG on 19 January 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Dec 2008 363a Return made up to 16/11/08; full list of members
02 Sep 2008 AA Accounts made up to 30 November 2007
14 Dec 2007 363s Return made up to 16/11/07; full list of members
12 Oct 2007 288a New secretary appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: 200 strand, london, WC2R 1DJ
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Secretary resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: 7 savoy court, strand, london, WC2R 0ER