WASTEGO QUARRIES LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 APPLICATION FOR STRIKING-OFF

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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20/01/1120 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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19/01/1119 January 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF

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19/10/1019 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR APPOINTED RICHARD ALLEN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/11/095 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/05/0918 May 2009 LOCATION OF REGISTER OF MEMBERS

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 LOCATION OF REGISTER OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 DIRECTOR RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 S366A DISP HOLDING AGM 08/08/05

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SATLEY HOUSE SATLEY BISHOP AUCKLAND DURHAM DL13 4HU

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03/12/043 December 2004 COMPANY NAME CHANGED WASTEGO LIMITED CERTIFICATE ISSUED ON 03/12/04

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04/11/044 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004

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10/02/0410 February 2004

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10/02/0410 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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02/02/042 February 2004 COMPANY NAME CHANGED BROOMCO (3312) LIMITED CERTIFICATE ISSUED ON 02/02/04

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13/10/0313 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0313 October 2003 Incorporation

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