Essex Aggregates Ltd was founded on 29 June 2009 with its registered office in Solihull, it's status at Companies House is "Dissolved". There are 3 directors listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMSEY, Anthony | 24 October 2011 | - | 1 |
| BARTRAM, Tracey Anne | 29 June 2009 | 16 December 2009 | 1 |
| THURGOOD, Trevor Michael | 16 December 2009 | 24 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 14 July 2014 | |
| AD01 - Change of registered office address | 28 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 February 2013 | |
| RESOLUTIONS - N/A | 15 December 2011 | |
| 4.20 - N/A | 15 December 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 December 2011 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| AP03 - Appointment of secretary | 24 October 2011 | |
| TM02 - Termination of appointment of secretary | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH03 - Change of particulars for secretary | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AD01 - Change of registered office address | 03 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 15 August 2010 | |
| MISC - Miscellaneous document | 18 January 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| TM02 - Termination of appointment of secretary | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| NEWINC - New incorporation documents | 29 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 January 2010 | Outstanding |
N/A |
