TRAXX (AGGREGATES) LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewAdministrator's progress report

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15/05/2515 May 2025 Administrator's progress report

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09/04/259 April 2025 Notice of extension of period of Administration

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20/11/2420 November 2024 Administrator's progress report

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19/05/2419 May 2024 Administrator's progress report

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18/04/2418 April 2024 Notice of extension of period of Administration

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14/11/2314 November 2023 Administrator's progress report

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17/05/2317 May 2023 Administrator's progress report

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10/11/2210 November 2022 Administrator's progress report

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04/10/224 October 2022 Notice of extension of period of Administration

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10/05/2210 May 2022 Administrator's progress report

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01/04/221 April 2022 Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-04-01

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15/11/2115 November 2021 Administrator's progress report

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06/12/186 December 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/11/1828 November 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/05/1821 May 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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22/11/1722 November 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/10/1718 October 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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10/06/1710 June 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH

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18/01/1718 January 2017 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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18/01/1718 January 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/01/174 January 2017 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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21/12/1621 December 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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26/10/1626 October 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual return made up to 3 February 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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15/07/1515 July 2015 DISS40 (DISS40(SOAD))

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14/07/1514 July 2015 Annual return made up to 3 February 2015 with full list of shareholders

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09/06/159 June 2015 FIRST GAZETTE

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04/06/154 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 Annual return made up to 3 February 2014 with full list of shareholders

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE HAWKESWOOD

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/04/135 April 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/03/1221 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HAWKESWOOD / 31/10/2011

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03/02/123 February 2012 CHANGE PERSON AS DIRECTOR

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/10/1118 October 2011 SUB-DIVISION 05/10/11

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/1112 October 2011 DIRECTOR APPOINTED WAYNE ANTHONY HAWKESWOOD

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/03/1125 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/06/1024 June 2010 PREVEXT FROM 28/02/2010 TO 31/05/2010

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/05/1027 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/02/1025 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/02/0917 February 2009 DIRECTOR APPOINTED NIGEL JOHN JONES LOGGED FORM

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10/02/0910 February 2009 DIRECTOR APPOINTED MR NIGEL JOHN JONES

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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