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PREMIER RECYCLED AGGREGATES LIMITED

Company number 06581637

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2011 TM01 Termination of appointment of Damian Baker as a director
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2010 TM02 Termination of appointment of Premier Asphalt Ltd as a secretary
09 Jun 2010 TM01 Termination of appointment of Paul Winskill as a director
09 Jun 2010 TM01 Termination of appointment of Mark Doyle as a director
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 1,000
28 May 2010 CH01 Director's details changed for Damian Robin Baker on 30 April 2010
28 May 2010 CH01 Director's details changed for Mr Norman Anthony Ayers on 30 April 2010
28 May 2010 CH01 Director's details changed for Mr Mark Neil Doyle on 30 April 2010
28 May 2010 CH04 Secretary's details changed for Premier Asphalt Ltd on 30 April 2010
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Sep 2009 288a Secretary appointed premier asphalt LTD
09 Sep 2009 288b Appointment Terminated Secretary anthony sephton
10 Jun 2009 363a Return made up to 30/04/09; full list of members
10 Jun 2009 288c Director's Change of Particulars / paul winskill / 30/04/2008 / HouseName/Number was: 15A, now: 5; Street was: hillside drive, now: deganwy quay; Area was: , now: deganwy; Post Town was: liverpool, now: conwy; Region was: , now: gwynedd; Post Code was: L25 5NR, now: LL31 9DQ
21 May 2008 88(2) Ad 15/05/08 gbp si 998@1=998 gbp ic 2/1000
21 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub licence agreements 15/05/2008
20 May 2008 288a Director appointed damian robin baker
20 May 2008 288a Director appointed mark neil doyle
30 Apr 2008 NEWINC Incorporation