- Company Overview for RECYCLING AGGREGATES( NORTH WEST) LTD (06259810)
- Filing history for RECYCLING AGGREGATES( NORTH WEST) LTD (06259810)
- People for RECYCLING AGGREGATES( NORTH WEST) LTD (06259810)
- Insolvency for RECYCLING AGGREGATES( NORTH WEST) LTD (06259810)
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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) |
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20 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 October 2012 | |
19 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 5 October 2011 | |
14 Oct 2010 | AD01 | Registered office address changed from Unit 2 Stopgate Lane Simonswood Liverpool Merseyside L33 4YA on 14 October 2010 | |
13 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
13 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2010 | RESOLUTIONS |
Resolutions
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15 Jul 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Apr 2010 | TM01 | Termination of appointment of Paul Winskill as a director | |
03 Mar 2010 | TM01 | Termination of appointment of Mark Doyle as a director | |
01 Mar 2010 | AP01 | Appointment of Mr Nigel Mark Huntington as a director | |
11 Feb 2010 | TM01 | Termination of appointment of Peter Burns as a director | |
11 Feb 2010 | TM02 | Termination of appointment of Peter Burns as a secretary | |
21 Dec 2009 | AP03 | Appointment of Peter Burns as a secretary | |
16 Dec 2009 | AR01 |
Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
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16 Dec 2009 | CH01 | Director's details changed for Mr Mark Doyle on 16 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Paul Arthur Winskill on 16 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Peter Burns on 16 December 2009 | |
04 Oct 2009 | TM01 | Termination of appointment of Norman Ayers as a director | |
18 Sep 2009 | 288a | Director appointed mr mark doyle | |
18 Sep 2009 | 288a | Director appointed mr paul arthur winskill | |
18 Sep 2009 | 288a | Director appointed mr peter burns | |
15 Sep 2009 | 288b | Appointment Terminated Secretary damian baker |