SRS AGGREGATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1317 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TERENCE PENN / 29/11/2012 |
| 21/08/1221 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/08/1221 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/1221 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM SUITE D, 282, LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 17/08/1117 August 2011 | AUDITOR'S RESIGNATION |
| 04/07/114 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | SECRETARY APPOINTED SOPHIE PENN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUDD |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUDD |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PENN / 04/12/2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 3 OXTED CHAMBERS 185-187 STATION ROAD EAST OXTED SURREY RH8 0QE |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED SHROPSHIRE RECYCLING SERVICES LI MITED CERTIFICATE ISSUED ON 24/10/03 |
| 19/08/0319 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | |
| 14/02/0314 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELDS WEST MIDLANDS B74 2UG |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | Incorporation |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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