COTSWOLD AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | Application to strike the company off the register |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | Statement of capital on 2023-02-22 |
| 04/01/234 January 2023 | Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 13/02/1213 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PHILIPPE FRENAY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JOHN FERGUSON BOWATER |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 |
| 11/04/1011 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON |
| 29/01/1029 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MACKENZIE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PARDOE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD JENKINS / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GEORGE WILLIAM BOLSOVER |
| 05/08/095 August 2009 | DIRECTOR RESIGNED JAMES CRICK |
| 03/07/093 July 2009 | DIRECTOR'S PARTICULARS COLIN JENKINS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR'S PARTICULARS JAMES CRICK |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: BARDON HILL COALVILLE LEICESTER LEICESTERSHIRE LE67 2TL |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DESIG./USED/UNUSED A SH 15/04/96 |
| 22/05/9622 May 1996 | DESIG./USED/UNUSED B SH 15/04/96 |
| 22/05/9622 May 1996 | ADOPT MEM AND ARTS 15/04/96 |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | ALTER MEM AND ARTS 15/04/96 |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | COMPANY NAME CHANGED FORUM 149 LIMITED CERTIFICATE ISSUED ON 02/04/96 |
| 08/02/968 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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