WASTEGO QUARRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/09/116 September 2011 | APPLICATION FOR STRIKING-OFF |
01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
19/01/1119 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
19/10/1019 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR APPOINTED RICHARD ALLEN |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY |
07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/01/105 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/11/095 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009 |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/10/0821 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | DIRECTOR RESIGNED |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
27/10/0727 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/066 January 2006 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | S366A DISP HOLDING AGM 08/08/05 |
19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0422 December 2004 | SECRETARY RESIGNED |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SATLEY HOUSE SATLEY BISHOP AUCKLAND DURHAM DL13 4HU |
03/12/043 December 2004 | COMPANY NAME CHANGED WASTEGO LIMITED CERTIFICATE ISSUED ON 03/12/04 |
04/11/044 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
10/02/0410 February 2004 | |
10/02/0410 February 2004 | |
10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
02/02/042 February 2004 | COMPANY NAME CHANGED BROOMCO (3312) LIMITED CERTIFICATE ISSUED ON 02/02/04 |
13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/10/0313 October 2003 | Incorporation |
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