| Name: |
AGGREGATE MOVEMENTS LIMITED
AGGREGATE MOVEMENTS LTD |
| Address: | THE GRANARY 27C SILVER STREET, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5TS |
| Incorporation Date: | 2002-07-01 |
| date | name | form type |
| 2015-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-17 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-04-24 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 01/07/14 FULL LIST | AR01 |
| 2013-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROMTHE GRANARY SILVER STREETBUCKDENST. NEOTSCAMBRIDGESHIREPE19 5TSENGLAND | AD01 |
| 2013-11-12 | SECRETARY APPOINTED MRS ELENA LARINA-BATES | AP03 |
| 2013-08-22 | 01/07/13 FULL LIST | AR01 |
| 2013-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM9A FRIERN WATCH AVENUELONDONN12 9NXENGLAND | AD01 |
| 2013-10-06 | APPOINTMENT TERMINATED, SECRETARY LLOYD MURRAY | TM02 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-15 | 01/07/12 FULL LIST | AR01 |
| 2012-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM891 HIGH ROADLONDONN12 8QA | AD01 |
| 2012-08-15 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 01/07/2012 | CH03 |
| 2011-05-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-07-22 | 01/07/11 FULL LIST | AR01 |
| 2011-04-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | 01/07/10 FULL LIST | AR01 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-07-01 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | APPOINTMENT TERMINATED DIRECTOR JOHN PORTEOUS | 288b |
| 2008-04-18 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-25 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-10 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-04 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-06-17 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM:9A FRIERN WATCH AVENUELONDONN12 9NX | 287 |
| 2005-08-03 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-03-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
| 2004-08-04 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-29 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND | 363s |
| 2002-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-31 | SECRETARY RESIGNED | 288b |
| 2002-08-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-31 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3JL | 287 |
| 2002-08-02 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM:2 FLORIDA AVENUEHARTFORDCAMBRIDGESHIREPE29 1PY | 287 |
| 2002-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-02 | AD 01/07/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-07-31 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-05 23:46:10