ANGLO AMERICAN AGGREGATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 07/02/117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | Memorandum and Articles of Association |
| 31/01/9931 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED ACREDOVE LTD CERTIFICATE ISSUED ON 27/01/99 |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 39A LEICESTER ROAD SALFORD 7 MANCHESTER M7 4AS |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/998 January 1999 | Incorporation |
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