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ALLIED AGGREGATES LTD

Company number 06265221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
05 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 28 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
04 Feb 2010 4.20 Statement of affairs with form 4.19
04 Feb 2010 600 Appointment of a voluntary liquidator
04 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-29
22 Jan 2010 AD01 Registered office address changed from 3 Flass Lane Cutsyke Junction Castleford West Yorkshire WF10 5JW on 22 January 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
16 Jun 2009 363a Return made up to 31/05/09; full list of members
16 Mar 2009 AA Accounts made up to 31 May 2008
09 Sep 2008 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
02 Jul 2008 363s Return made up to 31/05/08; full list of members
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
18 Jun 2007 287 Registered office changed on 18/06/07 from: marquess court 69 southampton row london WC1B 4ET
31 May 2007 NEWINC Incorporation