| Name: |
LEEDS RECYCLED AGGREGATES LTD
LEEDS RECYCLED AGGREGATES LIMITED |
| Address: | 21 HYDE PARK ROAD, LEEDS, LS6 1PY |
| Incorporation Date: | 2003-10-14 |
| date | name | form type |
| 2017-03-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-20 | FIRST GAZETTE | GAZ1 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-01 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2015-12-20 | 25/09/15 FULL LIST | AR01 |
| 2014-04-24 | 25/09/13 FULL LIST | AR01 |
| 2014-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 24/03/2014 | CH01 |
| 2014-04-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-16 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCHUGH | TM01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 25/09/14 FULL LIST | AR01 |
| 2014-01-30 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-04-24 | DIRECTOR APPOINTED MR JAMES ANTHONY MCHUGH | AP01 |
| 2014-01-21 | FIRST GAZETTE | GAZ1 |
| 2013-06-21 | 25/09/12 FULL LIST | AR01 |
| 2013-06-21 | APPOINTMENT TERMINATED, SECRETARY JOANNE CHADWICK | TM02 |
| 2013-02-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROMASHFIELD WAY WHITEHALL INDUSTRIAL ESTATELEEDSWEST YORKSHIRELS12 5JB | AD01 |
| 2013-08-01 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | FIRST GAZETTE | GAZ1 |
| 2013-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 25/09/2012 | CH01 |
| 2012-01-30 | 25/09/11 FULL LIST | AR01 |
| 2012-01-12 | APPOINTMENT TERMINATED, DIRECTOR CEIRA MCHUGH | TM01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-05-11 | 25/09/10 NO CHANGES | AR01 |
| 2011-02-01 | FIRST GAZETTE | GAZ1 |
| 2010-03-18 | CHANGE OF NAME 15/03/2010 | RES15 |
| 2010-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-01-19 | FIRST GAZETTE | GAZ1 |
| 2010-04-11 | COMPANY NAME CHANGED WHITEHALL TRANSFER STATION LIMITEDCERTIFICATE ISSUED ON 11/04/10 | CERTNM |
| 2010-03-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-17 | 25/09/09 FULL LIST | AR01 |
| 2009-09-08 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | 363a |
| 2009-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 22/03/2009 | 288c |
| 2009-04-16 | APPOINTMENT TERMINATED DIRECTOR LEE HILL | 288b |
| 2008-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROMASHFIELD WAY WHITEHALL TRADING ESTATELEEDSWEST YORKSHIRELS12 5SB | 287 |
| 2008-12-01 | APPOINTMENT TERMINATED SECRETARY BLACK & SEVERN NOMINEES & SECRETARIES LIMITED | 288b |
| 2008-03-10 | SECRETARY APPOINTED BLACK & SEVERN NOMINEES & SECRETARIES LIMITED | 288a |
| 2008-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-02-15 | NEW DIRECTOR APPOINTED | 288a |
| 2008-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM10 WORMGATEBOSTONLINCOLNSHIREPE21 6NP | 287 |
| 2008-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM20 SPAYNE ROADBOSTONLINCOLNSHIREPE21 6JP | 287 |
| 2008-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROMASHFIELD WAYWHITEHALL TRADING ESTATELEEDSWEST YORKSHIRELS12 5SB | 287 |
| 2007-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2007-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-24 | DIRECTOR RESIGNED | 288b |
| 2007-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2007-04-20 | SECRETARY RESIGNED | 288b |
| 2007-04-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-20 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-31 | SECRETARY RESIGNED | 288b |
| 2007-10-24 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-02-16 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-04-07 16:43:26