About

Registered Number: 03166538
Date of Incorporation: 29/02/1996 (28 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Having been setup in 1996, R.W. Aggregates Ltd have registered office in Birmingham, it's status at Companies House is "Dissolved". The business does not have any directors. Currently we aren't aware of the number of employees at the R.W. Aggregates Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
LIQ13 - N/A 15 July 2019
LIQ03 - N/A 12 December 2018
RESOLUTIONS - N/A 13 October 2017
LIQ01 - N/A 13 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2017
CS01 - N/A 13 April 2017
SH19 - Statement of capital 20 December 2016
RESOLUTIONS - N/A 15 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2016
CAP-SS - N/A 15 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 20 April 2016
AA03 - Notice of resolution removing auditors 11 February 2016
AA - Annual Accounts 14 December 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
AR01 - Annual Return 20 April 2015
AUD - Auditor's letter of resignation 10 March 2015
CH01 - Change of particulars for director 09 March 2015
AUD - Auditor's letter of resignation 04 March 2015
AUD - Auditor's letter of resignation 04 March 2015
TM01 - Termination of appointment of director 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 04 April 2014
CH04 - Change of particulars for corporate secretary 29 January 2014
AD01 - Change of registered office address 03 January 2014
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 24 April 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 04 April 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 27 October 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 04 November 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
363a - Annual Return 03 March 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 25 November 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363a - Annual Return 16 March 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 30 October 2004
363a - Annual Return 10 March 2004
287 - Change in situation or address of Registered Office 02 December 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 05 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
363a - Annual Return 07 March 2003
AA - Annual Accounts 15 January 2003
AA - Annual Accounts 17 December 2002
AUD - Auditor's letter of resignation 07 October 2002
363a - Annual Return 19 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 April 2002
AA - Annual Accounts 11 July 2001
363a - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
363a - Annual Return 08 March 2000
AA - Annual Accounts 23 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288c - Notice of change of directors or secretaries or in their particulars 01 September 1999
363a - Annual Return 08 March 1999
288c - Notice of change of directors or secretaries or in their particulars 17 February 1999
AUD - Auditor's letter of resignation 03 November 1998
AA - Annual Accounts 03 November 1998
287 - Change in situation or address of Registered Office 03 July 1998
363a - Annual Return 17 March 1998
288c - Notice of change of directors or secretaries or in their particulars 30 December 1997
287 - Change in situation or address of Registered Office 24 November 1997
AA - Annual Accounts 03 November 1997
363a - Annual Return 18 March 1997
225 - Change of Accounting Reference Date 24 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1996
RESOLUTIONS - N/A 09 September 1996
RESOLUTIONS - N/A 09 September 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1996
128(4) - Notice of assignment of name or new name to any class of shares 09 September 1996
128(4) - Notice of assignment of name or new name to any class of shares 09 September 1996
123 - Notice of increase in nominal capital 09 September 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
CERTNM - Change of name certificate 29 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
287 - Change in situation or address of Registered Office 22 March 1996
NEWINC - New incorporation documents 29 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.