MERSEY ASPHALT LIMITED

03675402
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

Documents

Documents
Date Category Description Pages
24 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
24 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Oct 2016 resolution Resolution 1 Buy now
10 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Aug 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
10 Aug 2016 mortgage Statement of release/cease from a charge 2 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
11 Feb 2016 auditors Auditors Resignation Limited Company 2 Buy now
16 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2015 insolvency Solvency Statement dated 03/12/15 1 Buy now
16 Dec 2015 resolution Resolution 1 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 17 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
22 Jul 2015 officers Appointment of director (Mr Michael John Choules) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Stuart Maurice Haines) 1 Buy now
20 Mar 2015 auditors Auditors Resignation Company 1 Buy now
28 Nov 2014 annual-return Annual Return 7 Buy now
27 Nov 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
05 Aug 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
05 Aug 2014 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
13 Mar 2014 resolution Resolution 22 Buy now
13 Mar 2014 officers Termination of appointment of director (Alistair Groves) 2 Buy now
06 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
10 Dec 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Adrian Prockter) 1 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2013 accounts Annual Accounts 7 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 officers Appointment of secretary (Adrian David Prockter) 3 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Karen Southern) 2 Buy now
05 Sep 2012 accounts Annual Accounts 7 Buy now
02 Aug 2012 officers Termination of appointment of director (Andrew Roberts) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Brian Foster) 2 Buy now
02 Aug 2012 officers Appointment of secretary (Karen Jane Southern) 3 Buy now
02 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2012 officers Termination of appointment of secretary (Brian Foster) 2 Buy now
19 Dec 2011 annual-return Annual Return 8 Buy now
20 Jun 2011 accounts Annual Accounts 7 Buy now
14 Feb 2011 annual-return Annual Return 8 Buy now
14 Feb 2011 officers Change of particulars for director (Alistair Michael William Groves) 3 Buy now
14 Feb 2011 officers Appointment of secretary 2 Buy now
14 Feb 2011 officers Change of particulars for director (Andrew Mark Wynne Roberts) 2 Buy now
14 Feb 2011 officers Termination of appointment of secretary (Karen Southern) 1 Buy now
14 Jan 2011 officers Appointment of secretary (Brian Edward Foster) 3 Buy now
14 Jan 2011 officers Termination of appointment of secretary (Karen Southern) 2 Buy now
28 Oct 2010 officers Appointment of director (Brian Edward Foster) 3 Buy now
28 Oct 2010 officers Termination of appointment of director (Henry Groves) 2 Buy now
27 Sep 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 officers Appointment of secretary (Karen Jane Southern) 3 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Christopher Aston) 2 Buy now
05 Feb 2010 annual-return Annual Return 16 Buy now
01 Sep 2009 accounts Annual Accounts 7 Buy now
11 Jun 2009 officers Director appointed stuart maurice haines 3 Buy now
21 May 2009 officers Appointment terminated director jeremy hillard 1 Buy now
30 Dec 2008 annual-return Return made up to 27/11/08; full list of members 6 Buy now
06 Oct 2008 officers Appointment terminated director frank brown 1 Buy now
06 Oct 2008 officers Appointment terminated director brian foster 2 Buy now
06 Oct 2008 officers Director appointed henry grenville havelock groves 2 Buy now
06 Oct 2008 officers Director appointed alistair michael william groves 2 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
07 Jul 2008 officers Appointment terminated secretary brian foster 1 Buy now
07 Jul 2008 officers Secretary appointed christopher james aston 2 Buy now
13 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
18 Aug 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 27/11/06; full list of members 8 Buy now
24 Aug 2006 accounts Annual Accounts 7 Buy now
24 Jan 2006 annual-return Return made up to 27/11/05; full list of members 8 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
08 Jul 2005 accounts Annual Accounts 7 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 2 Buy now
07 Dec 2004 annual-return Return made up to 27/11/04; full list of members 8 Buy now
12 Aug 2004 accounts Annual Accounts 7 Buy now
08 Dec 2003 annual-return Return made up to 27/11/03; full list of members 8 Buy now
26 Nov 2003 accounts Annual Accounts 7 Buy now
10 May 2003 officers Secretary resigned 1 Buy now
10 May 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Dec 2002 annual-return Return made up to 27/11/02; full list of members 8 Buy now
15 Aug 2002 accounts Annual Accounts 7 Buy now
17 Dec 2001 annual-return Return made up to 27/11/01; full list of members 7 Buy now
17 Dec 2001 officers New director appointed 2 Buy now
22 Aug 2001 accounts Annual Accounts 7 Buy now
28 Dec 2000 annual-return Return made up to 27/11/00; full list of members 7 Buy now
11 Aug 2000 accounts Annual Accounts 16 Buy now
11 Jul 2000 officers New director appointed 2 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
04 Jan 2000 annual-return Return made up to 27/11/99; full list of members 7 Buy now
09 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 1999 officers Director resigned 1 Buy now
04 Jun 1999 officers New director appointed 2 Buy now
19 Mar 1999 officers New director appointed 2 Buy now