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EDEN AGGREGATES LIMITED

Company number 06317147

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
17 Jan 2012 2.24B Administrator's progress report to 6 January 2012
06 Jan 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Sep 2011 2.24B Administrator's progress report to 17 August 2011
15 Apr 2011 2.23B Result of meeting of creditors
28 Mar 2011 2.17B Statement of administrator's proposal
17 Mar 2011 2.16B Statement of affairs with form 2.14B
28 Feb 2011 AD01 Registered office address changed from Charnwood Edge Syston Road Cossington Leicester Leicestershire LE7 4UZ England on 28 February 2011
25 Feb 2011 2.12B Appointment of an administrator
15 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 2
15 Sep 2010 CH01 Director's details changed for Mr Michael John Patrick Merriman on 31 March 2010
15 Sep 2010 CH01 Director's details changed for Mr Thomas Arthur Mccullough on 31 March 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Nov 2009 AP01 Appointment of Mr Thomas Arthur Mccullough as a director
16 Nov 2009 AP01 Appointment of Mr Michael John Patrick Merriman as a director
16 Nov 2009 AP03 Appointment of Mr Ian John Carrington as a secretary
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2009 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 12 November 2009
12 Nov 2009 TM01 Termination of appointment of Roy Botterill as a director
12 Nov 2009 TM02 Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
22 Sep 2009 363a Return made up to 04/09/09; full list of members
01 Jun 2009 AA Accounts made up to 31 July 2008
13 Oct 2008 288b Appointment Terminated Director harvey directors LIMITED