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URBAN AGGREGATES LIMITED

Company number 06051778

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2010 TM02 Termination of appointment of Csl Secretaries Limnited as a secretary
25 Mar 2010 AD01 Registered office address changed from Coleman & Company Limited Shady Lane Great Barr Birmingham B44 9ER on 25 March 2010
25 Mar 2010 TM01 Termination of appointment of James Howard as a director
03 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Nov 2009 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9nd United Kingdom on 28 November 2009
17 Sep 2009 MA Memorandum and Articles of Association
15 Sep 2009 CERTNM Company name changed future kitchens & bathrooms LIMITED\certificate issued on 15/09/09
09 May 2009 363a Return made up to 29/04/09; full list of members
21 Oct 2008 AA Accounts made up to 31 January 2008
14 Oct 2008 363a Return made up to 12/01/08; full list of members
13 Oct 2008 288a Director appointed james michael howard
13 Oct 2008 288b Appointment Terminated Director central directors LIMITED
04 Jul 2008 287 Registered office changed on 04/07/2008 from, 116 eastney crescent, wolverhampton, WV8 1XW
17 Apr 2008 288a Secretary appointed csl secretaries limnited
17 Apr 2008 288a Director appointed central directors LIMITED
08 Mar 2008 288b Appointment Terminated Director danny williams
14 Nov 2007 288a New director appointed
14 Nov 2007 287 Registered office changed on 14/11/07 from: corner chambers, 590A kingsbury road, birmingham, B24 9ND
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Secretary resigned
30 Aug 2007 288a New director appointed
11 May 2007 288b Director resigned
12 Jan 2007 NEWINC Incorporation