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SUSTAINABLE AGGREGATES LIMITED

Company number 06253785

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 2.35B Notice of move from Administration to Dissolution on 11 February 2012
20 Sep 2011 2.24B Administrator's progress report to 13 August 2011
14 Sep 2011 AD01 Registered office address changed from Moore Stephens Llp Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 14 September 2011
01 Jun 2011 2.17B Statement of administrator's proposal
09 May 2011 F2.18 Notice of deemed approval of proposals
31 Mar 2011 2.17B Statement of administrator's proposal
22 Feb 2011 AD01 Registered office address changed from Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX on 22 February 2011
22 Feb 2011 2.12B Appointment of an administrator
23 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 21,005
16 Dec 2010 TM01 Termination of appointment of Andrew Searchfield as a director
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 21,005
11 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,005
10 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2010 CH01 Director's details changed for Mr Graham James Simmons on 1 December 2010
08 Dec 2010 CH01 Director's details changed for Andrew Searchfield on 1 December 2010
07 Dec 2010 CH03 Secretary's details changed for Mr Graham James Simmons on 1 December 2010
01 Dec 2010 TM01 Termination of appointment of Clive Holloway as a director
19 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Andrew Searchfield on 1 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 10/01/09; full list of members
25 Feb 2009 190 Location of debenture register
25 Feb 2009 353 Location of register of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from premier accountants sandy farm business centre the sands, farnham surrey GU10 1PX