MERSEY ASPHALT LIMITED

Company number 03675402

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
30 Aug 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
10 Aug 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Michael John Choules as a director on 31 March 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 31 March 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Stuart Maurice Haines as a director on 31 March 2015	(1 page)
20 Mar 2015	AUD	Auditor's resignation	(1 page)
28 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	(7 pages)
27 Nov 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 5 December 2013	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)