AGGREGATE CARRIERS LIMITED
Company number 04222431 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Dec 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Oct 2015 | REDUCE ISSUED CAPITAL 13/10/2015 | View document |
| 26 Oct 2015 | SOLVENCY STATEMENT DATED 13/10/15 | View document |
| 26 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER | View document |
| 19 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANDER / 01/01/2015 | View document |
| 31 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 20 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS LANDER | View document |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 26 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR GUY CHARLES EDWARDS | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PLUSS | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 20 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 14 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED SAMUEL RUDOLF PLUSS | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARKIN | View document |
| 14 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 15 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PARKIN / 01/10/2009 | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | CURREXT FROM 31/12/2007 TO 30/11/2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: · LODGE HILL MANOR, DOWNHEAD · SHEPTON MALLET · SOMERSET · BA4 4LG | View document |
| 20 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 26/05/06 | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: · MANOR FARM · DOWNHEAD · SHEPTON MALLET · SOMERSET BA4 4LG | View document |
| 16 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 27/05/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | FULL ACCOUNTS MADE UP TO 28/05/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/05/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | AMENDING 882 DATED 221001 | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: · NARROW QUAY HOUSE · NARROW QUAY · BRISTOL · BS1 4AH | View document |
| 31 Oct 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | COMPANY NAME CHANGED · QUAYSHELFCO 845 LIMITED · CERTIFICATE ISSUED ON 29/10/01 | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |