AGGMAX TRANSPORT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Statement of affairs |
| 18/04/2518 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Registered office address changed from Lawn Farm Quarry Wetherden Stowmarket Suffolk IP14 3JU England to Olympia House Armitage Road London NW11 8RQ on 2025-04-17 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Louise Sarah Chubb as a director on 2024-05-22 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 15/02/2315 February 2023 | Appointment of Miss Louise Sarah Chubb as a director on 2023-02-15 |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090250170004 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILLIAN HAWKSTONE BROADBELT |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | 31/05/16 UNAUDITED ABRIDGED |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM BELFRY HOUSE BELL LANE HERTFORD SG14 1BP |
| 21/01/1721 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090250170003 |
| 25/07/1625 July 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 22/07/1522 July 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090250170002 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090250170001 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROADBELT / 01/09/2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY HARRISON |
| 06/05/146 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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