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RECYCLING AGGREGATES( NORTH WEST) LTD

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-06
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
  • GBP 1,000
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