BRISTOL CHANNEL AGGREGATES LIMITED: Filings

  • Overview

    Company NameBRISTOL CHANNEL AGGREGATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02730574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRISTOL CHANNEL AGGREGATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2017

    11 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    2 pagesCH01

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 17, 2016

    8 pages4.68

    Director's details changed for Mr Michael John Choules on Jun 01, 2016

    2 pagesCH01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

    1 pagesTM01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

    1 pagesCH04

    Appointment of Mr Michael John Choules as a director on Aug 27, 2015

    2 pagesAP01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Jun 28, 2013

    1 pagesCH04

    Termination of appointment of Andrew Bolter as a director

    1 pagesTM01

    Appointment of Mrs Fiona Puleston Penhallurick as a director

    2 pagesAP01

    Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013

    2 pagesCH01

    Registered office address changed from * Millfields Road Ettingshall Wolverhampton WV4 6JP* on Nov 28, 2013

    1 pagesAD01

    Termination of appointment of Deborah Grimason as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0