AGGREGATES LIMITED
Company number 01002587 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | View document |
| 17 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 |
| 8 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 22/06/08; 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 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA | View document |
| 24 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1996 | 288 | View document |
| 9 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 10 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 26 Jul 1994 | 363X | View document |
| 26 Jul 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 20 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/05/92 | View document |
| 22 Jul 1993 | 363X | View document |
| 22 Jul 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | 363S | View document |
| 16 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 3 Dec 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: EVERED BARDON HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH | View document |
| 4 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS | View document |
| 25 Jul 1991 | 363X | View document |
| 16 Jun 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA | View document |
| 27 Feb 1991 | COMPANY NAME CHANGED LONDON AND NORTHERN SECURITIES ( 1975) LIMITED CERTIFICATE ISSUED ON 28/02/91 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 8 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | DIRECTOR RESIGNED | View document |
| 21 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 22 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 090689 | View document |
| 1 Jun 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: THE COURTYARD PANNELLS COURT GUILDFORD SURREY GU1 4EU | View document |
| 24 May 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: ESSEX HALL ESSEX ST. LONDON WC2. | View document |
| 14 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1988 | Accounts made up to 1986-12-31 | View document |
| 6 Jan 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 27 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 4 Jul 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |