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Company00784921Dissolved 2016

Wimpey Aggregates Limited

Private limited company, incorporated 17 December 1963, Birmingham

Documents

Total documents177
Latest filing16 January 2016

Latest 25 filings

16 January 2016Final Gazette dissolved via compulsory strike-off
16 January 2016Final Gazette dissolved following liquidation
16 January 2016Final Gazette dissolved following liquidation
16 October 2015Return of final meeting in a members' voluntary winding up
16 October 2015Return of final meeting in a members' voluntary winding up
4 February 2015Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 4 February 2015
4 February 2015Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 4 February 2015
4 February 2015Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 4 February 2015
3 February 2015Appointment of a voluntary liquidator
3 February 2015Declaration of solvency
3 February 2015Appointment of a voluntary liquidator
3 February 2015Declaration of solvency
3 February 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-21
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
18 November 2014Termination of appointment of David Edward Smith as a director on 31 October 2014
18 November 2014Appointment of Mr. Michael Andrew Lonnon as a director on 31 October 2014
18 November 2014Appointment of Mr. Michael Andrew Lonnon as a director on 31 October 2014
18 November 2014Termination of appointment of David Edward Smith as a director on 31 October 2014
18 February 2014Accounts for a dormant company made up to 31 December 2013
18 February 2014Accounts for a dormant company made up to 31 December 2013
3 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
3 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
31 January 2013Accounts for a dormant company made up to 31 December 2012
31 January 2013Accounts for a dormant company made up to 31 December 2012

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