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AGGREGATE RECYCLING SERVICES LTD

Company number 06254892

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 L64.07 Completion of winding up
02 Jul 2010 COCOMP Order of court to wind up
11 May 2010 AD01 Registered office address changed from Ince Moss Ind Est Lower Ince Wigan Lancs WN3 4NN on 11 May 2010
03 Mar 2010 TM02 Termination of appointment of Julie Rollins as a secretary
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Aug 2009 363a Return made up to 22/05/09; full list of members
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Jul 2008 395 Duplicate mortgage certificatecharge no:2
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
30 May 2008 363a Return made up to 22/05/08; full list of members
20 May 2008 288a Secretary appointed julie ann rollins
20 May 2008 288b Appointment Terminated Secretary mark byrne
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288a New secretary appointed
20 Aug 2007 CERTNM Company name changed I j webb & sons LIMITED\certificate issued on 20/08/07
18 Jul 2007 CERTNM Company name changed aggregate recycling services lim ited\certificate issued on 18/07/07
19 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 288a New secretary appointed
07 Jun 2007 287 Registered office changed on 07/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB
07 Jun 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
22 May 2007 NEWINC Incorporation