WIMPEY AGGREGATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 03/02/153 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/153 February 2015 | DECLARATION OF SOLVENCY |
| 03/02/153 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DAVID EDWARD SMITH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 15/10/0915 October 2009 | CHANGE PERSON AS SECRETARY |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ANDREW CHARLES VINCENT PITT |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EH |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | COMPANY NAME CHANGED WIMPEY MINERALS LIMITED CERTIFICATE ISSUED ON 29/04/93 |
| 20/01/9320 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | S386 DISP APP AUDS 15/02/91 |
| 12/02/9112 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 081286 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 161087 |
| 28/01/8828 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
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