RECYCLED ROCK AND AGGREGATE LIMITED

160 Christchurch Road 160 Christchurch Road, Hampshire, BH24 3AR
StatusDISSOLVED
Company No.03060314
CategoryPrivate Limited Company
Incorporated23 May 1995
Age28 years, 11 months, 21 days
JurisdictionEngland Wales
Dissolution08 Jan 2013
Years11 years, 4 months, 5 days

SUMMARY

RECYCLED ROCK AND AGGREGATE LIMITED is an dissolved private limited company with number 03060314. It was incorporated 28 years, 11 months, 21 days ago, on 23 May 1995 and it was dissolved 11 years, 4 months, 5 days ago, on 08 January 2013. The company address is 160 Christchurch Road 160 Christchurch Road, Hampshire, BH24 3AR.



Company Fillings

Gazette dissolved compulsory

Date: 08 Jan 2013

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 18 Sep 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 12 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Termination director company with name termination date

Date: 21 Nov 2011

Action Date: 03 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2011-09-03

Officer name: Colin Richard Jenkins

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Annual return company with made up date full list shareholders

Date: 10 Aug 2011

Action Date: 23 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-23

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Appoint person director company with name

Date: 05 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Atherton- Ham

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Termination director company with name

Date: 05 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Retallack

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Legacy

Date: 25 Mar 2011

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 15 Mar 2011

Action Date: 15 Mar 2011

Category: Capital

Type: SH19

Capital : 2 GBP

Date: 2011-03-15

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Legacy

Date: 15 Mar 2011

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 01/03/11

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Resolution

Date: 15 Mar 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name

Date: 01 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Keith Retallack

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Termination director company with name

Date: 01 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Trevor Kent

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Accounts amended with accounts type dormant

Date: 05 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AAMD

Made up date: 2010-03-31

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Accounts with accounts type dormant

Date: 04 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2010

Action Date: 23 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-23

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Change person director company with change date

Date: 05 Aug 2010

Action Date: 23 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Trevor Kent

Change date: 2010-05-23

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Accounts with accounts type dormant

Date: 21 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 02 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/09; full list of members

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Accounts with made up date

Date: 28 Mar 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 24 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/08; full list of members

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Legacy

Date: 06 Feb 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 12 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 09 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/07; full list of members

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Legacy

Date: 24 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 16 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 01 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/06; full list of members

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Accounts with accounts type full

Date: 27 Sep 2005

Action Date: 01 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-01

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Legacy

Date: 26 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/05; full list of members

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Accounts with accounts type full

Date: 12 Nov 2004

Action Date: 02 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-02

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Legacy

Date: 01 Oct 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/04; full list of members

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Legacy

Date: 21 Jun 2004

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 21 Aug 2003

Action Date: 04 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-04

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Legacy

Date: 16 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/03; full list of members

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Accounts with accounts type full

Date: 06 Dec 2002

Action Date: 29 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-29

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Legacy

Date: 09 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Miscellaneous

Date: 28 Jun 2002

Category: Miscellaneous

Type: MISC

Description: Ref sect 394

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Legacy

Date: 01 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/02; full list of members

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Legacy

Date: 27 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 25 Jul 2001

Action Date: 30 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-30

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Legacy

Date: 04 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/01; full list of members

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Legacy

Date: 30 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 06 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with accounts type full

Date: 21 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 30 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/00; full list of members

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Legacy

Date: 30 May 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed;director resigned

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Legacy

Date: 06 Apr 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 05 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 07 Dec 1999

Action Date: 02 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-02

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Legacy

Date: 27 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/99; no change of members

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Accounts with accounts type full

Date: 22 Dec 1998

Action Date: 03 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-03

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Legacy

Date: 18 Dec 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Nov 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/99 to 31/03/99

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Legacy

Date: 16 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/98; full list of members

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Legacy

Date: 24 May 1998

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 09 Apr 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/98 to 30/06/98

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Legacy

Date: 01 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 15 Dec 1997

Action Date: 04 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-04

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Legacy

Date: 17 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Oct 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 May 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 May 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/97; change of members

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Legacy

Date: 28 May 1997

Category: Annual-return

Type: 363(288)

Description: Secretary resigned

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Legacy

Date: 19 Feb 1997

Category: Capital

Type: 88(2)R

Description: Ad 11/02/97--------- £ si 7498@1=7498 £ ic 2/7500

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Legacy

Date: 19 Feb 1997

Category: Capital

Type: 123

Description: Nc inc already adjusted 11/02/97

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Legacy

Date: 19 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 19 Feb 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Feb 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Feb 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 23 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 23 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 09 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/96; full list of members

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Legacy

Date: 09 Sep 1996

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 08 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 24 Jan 1996

Category: Address

Type: 287

Description: Registered office changed on 24/01/96 from: marston house marston bigot frome somerset BA11 5DU

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 24 Jan 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Certificate change of name company

Date: 21 Sep 1995

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed quayshelfco 500 LIMITED\certificate issued on 22/09/95

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Legacy

Date: 27 Jun 1995

Category: Address

Type: 287

Description: Registered office changed on 27/06/95 from: third floor narrow quay house prince street bristol BS1 4AH

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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