BT AGGREGATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/137 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/137 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/01/137 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE ACCESS ROAD REAR OF PENNINE SERVICES BREDBURY PARK WAY BREDBURY STOCKPORT CHESHIRE SK6 2SN UNITED KINGDOM |
| 12/06/1212 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 2 |
| 01/06/121 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMO ALLEN |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1130 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ALLEN |
| 07/12/107 December 2010 | DIRECTOR APPOINTED RAIMO GOSTA STANLEY ALLEN |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | ADOPT ARTICLES 10/07/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES ALLEN / 01/10/2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARL ALLEN / 01/10/2009 |
| 03/09/103 September 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALLEN / 20/05/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN / 20/05/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALLEN / 20/05/2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2 PENDLEBURY ROAD, GATLEY CHEADLE CHESHIRE SK8 4HB |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED THOMAS ALLEN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY RAIMO ALLEN |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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