AGGMAX LTD
Company number 07337758 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Dec 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | View document |
| 21 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2017:LIQ. CASE NO.1 | View document |
| 28 Dec 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | View document |
| 21 Dec 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Dec 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 3 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM LAWN FARM QUARRY WETHERDEN STOWMARKET SUFFOLK IP14 3JU | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM PEAR TREE HOUSE STRAYGROUND LANE WYMONDHAM NORFOLK UNITED KINGDOM | View document |
| 3 Dec 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 May 2014 | ADOPT ARTICLES 06/08/2013 | View document |
| 30 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM STRAYGROUND QUARRY STRAYGROUND LANE WYMONDHAM NORFOLK NR18 9NA · 1 page | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 2 pages | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHUBB | View document |
| 23 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Nov 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 8 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR MARK BROADBELT | View document |
| 22 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Oct 2012 | COMPANY NAME CHANGED WYMONDHAM AGGREGATES LTD CERTIFICATE ISSUED ON 22/10/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 2 Nov 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 5 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |