APPERLEY BRIDGE AGGREGATES LTD

Company Documents

DateDescription
15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
1023 HARROGATE ROAD
APPERLEY BRIDGE
BRADFORD
WEST YORKSHIRE
BD10 0NG

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14/01/1414 January 2014 STATEMENT OF AFFAIRS/4.19

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14/01/1414 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/01/1414 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/05/1330 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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14/07/1214 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN LORD

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05/03/125 March 2012 CURRSHO FROM 31/05/2012 TO 30/04/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/06/1122 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WRIGHT / 01/05/2010

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02/06/102 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/091 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/0820 August 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 1023 HARROGATE RD APPERLEY BRIDGE BRADFORD BD10 0NG

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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