EUROPEAN AGGREGATE RECYCLING LIMITED

Company number 06742520

Date	Type	Description	View / Download
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Feb 2014	4.68	Liquidators' statement of receipts and payments to 5 February 2014	(18 pages)
14 Feb 2013	AD01	Registered office address changed from C/O Tw Accountancy Services Ltd a6 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL United Kingdom on 14 February 2013	(2 pages)
14 Feb 2013	4.20	Statement of affairs with form 4.19	(7 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 2	(4 pages)
29 Nov 2012	AD01	Registered office address changed from T&W Accountancy Ltd Unit 12, Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom on 29 November 2012	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
08 Dec 2011	CH01	Director's details changed for Mr Anthony Francis Quinn on 1 November 2011	(2 pages)
21 Nov 2011	AD01	Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA United Kingdom on 21 November 2011	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
17 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AP01	Appointment of Mr Benjamin Joseph Harman as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Joseph Harman as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	AD01	Registered office address changed from 28 High Street Littlehampton West Sussex BN17 5EE United Kingdom on 9 November 2009	(1 page)
06 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
05 Nov 2009	AA01	Previous accounting period shortened from 30 November 2009 to 30 September 2009	(1 page)
05 Nov 2008	NEWINC	Incorporation	(19 pages)