WEAVERS HILL (AGGREGATES) LIMITED

Company number 07047944

Date	Type	Description	View / Download
29 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
02 Jul 2013	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 2 July 2013	(1 page)
01 Jul 2013	4.20	Statement of affairs with form 4.19	(8 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
12 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 1	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
02 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
25 Jun 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 May 2010	(1 page)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Mar 2010	CERTNM	Company name changed traxx recycling LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Andrea Lane Jones as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Mrs Andrea Lane Jones as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Mr Nigel John Jones as a director	(2 pages)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)