HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1326 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/05/129 May 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/05/129 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009698,00006440 |
| 09/05/129 May 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM NORTH CAVE QUARRY CROSSLANDS LANE NORTH CAVE BROUGH EAST YORKSHIRE HU15 2PG ENGLAND |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY KREBS / 01/01/2011 |
| 13/09/1113 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROY KREBS / 01/01/2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM NORTH CAVE QUARRY CROSSLANDS LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2PG ENGLAND |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM THE QUARRY NEWPORT ROAD NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2NU |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY KREBS / 28/07/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY BERRY / 01/07/2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CROSSLANDS QUARRY CROSSLANDS LANE NORTH CAVE EAST YORKSHIRE HU15 2PG |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/08/96 |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | DISPOS. OF LAND 11/04/95 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/945 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: G OFFICE CHANGED 20/11/91 FOSTER STREET STONEFERRY HULL NORTH HUMBERSIDE HU8 8BT |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: G OFFICE CHANGED 22/11/88 WITHERNSEA STREET CLEVELAND STREET HULL |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: G OFFICE CHANGED 29/03/88 13 LEE SMITH STREET HEDON ROAD HULL |
| 29/03/8829 March 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8627 December 1986 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | COMPANY NAME CHANGED HUMBERSIDE EXCAVATIONS LIMITED CERTIFICATE ISSUED ON 05/09/86 |
| 29/12/8029 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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