FLEXIBLE AGGREGATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1210 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/127 September 2012 | APPLICATION FOR STRIKING-OFF |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM STATION APPROACH COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE DY10 1QX UNITED KINGDOM |
| 21/11/1121 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH |
| 25/11/1025 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK FREESTONE / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: 135 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BU |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | MEMORANDUM OF CAPITAL |
| 06/10/086 October 2008 | REDUCE ISSUED CAPITAL 02/10/2008 |
| 06/10/086 October 2008 | Solvency Statement dated 02/10/08 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 7 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED BRIQUAMATIC MACHINERY LIMITED CERTIFICATE ISSUED ON 26/07/99; RESOLUTION PASSED ON 14/07/99 |
| 10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/03/95 |
| 10/06/9610 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ALTER MEM AND ARTS 18/08/95 |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | S252 DISP LAYING ACC 28/06/93 |
| 06/07/936 July 1993 | S366A DISP HOLDING AGM 28/06/93 S252 DISP LAYING ACC 28/06/93 S386 DIS APP AUDS 28/06/93 ALTER MEM AND ARTS 28/06/93 |
| 06/07/936 July 1993 | S366A DISP HOLDING AGM 28/06/93 |
| 06/07/936 July 1993 | S386 DIS APP AUDS 28/06/93 |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 06/02/916 February 1991 | |
| 06/02/916 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/06/8915 June 1989 | NC INC ALREADY ADJUSTED |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | WD 06/04/89 AD 23/06/88--------- � SI 50000@1=50000 � IC 100/50100 |
| 17/04/8917 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/89 |
| 17/04/8917 April 1989 | RE SHARES 21/06/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/03/8714 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 06/03/876 March 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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