AGGREGATE CARRIERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1623 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/158 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1526 November 2015 | APPLICATION FOR STRIKING-OFF |
| 11/11/1511 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/155 November 2015 | SAIL ADDRESS CREATED |
| 26/10/1526 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 1 |
| 26/10/1526 October 2015 | REDUCE ISSUED CAPITAL 13/10/2015 |
| 26/10/1526 October 2015 | SOLVENCY STATEMENT DATED 13/10/15 |
| 26/10/1526 October 2015 | STATEMENT BY DIRECTORS |
| 27/06/1527 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER |
| 19/06/1519 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANDER / 01/01/2015 |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR NICHOLAS LANDER |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 26/06/1326 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR GUY CHARLES EDWARDS |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PLUSS |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED SAMUEL RUDOLF PLUSS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKIN |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/06/1015 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PARKIN / 01/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | CURREXT FROM 31/12/2007 TO 30/11/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/01/084 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: LODGE HILL MANOR, DOWNHEAD SHEPTON MALLET SOMERSET BA4 4LG |
| 20/06/0720 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 26/05/06 |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MANOR FARM DOWNHEAD SHEPTON MALLET SOMERSET BA4 4LG |
| 16/06/0616 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 27/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 28/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 30/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | AMENDING 882 DATED 221001 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED QUAYSHELFCO 845 LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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