AGGREGATES GROUP LIMITED
Company number 04148743 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 16 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM | View document |
| 18 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 21 May 2001 | COMPANY NAME CHANGED · MAPLEPARR LTD · CERTIFICATE ISSUED ON 21/05/01 | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: · BARDON HALL, COPT OAK ROAD · MARKFIELD · LEICESTERSHIRE · LE67 9PJ | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · 39A LEICESTER ROAD · SALFORD · LANCASHIRE M7 4AS | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2001 | Incorporation | View document |