HOUGHTON HOUSE AGGREGATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/10/1025 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/07/105 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010 |
| 29/04/1029 April 2010 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 16/06/0916 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009 |
| 08/06/098 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/03/0919 March 2009 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 14/03/0914 March 2009 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 14/01/0914 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/01/0914 January 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/12/0817 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 6 ELLERBECK VIEW ADLINGTON CHORLEY LANCASHIRE PR7 4DL |
| 12/11/0812 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | COMPANY NAME CHANGED HOUGHTON HOUSE TRANSPORT LIMITED CERTIFICATE ISSUED ON 25/02/03 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED ASHBURNS OF ADLINGTON LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 06/01/956 January 1995 | COMPANY NAME CHANGED INCASOL LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 06/01/956 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/95 |
| 22/08/9422 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: ROOM 404, 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL, MERSEYSIDE L3 9LQ |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9426 May 1994 | Incorporation |
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