A.G.INDUSTRIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 26/09/2426 September 2024 | Cessation of Gareth Cording as a person with significant control on 2024-02-20 |
| 26/09/2426 September 2024 | Appointment of Mrs Laura Jayne Cording Jones as a director on 2024-02-21 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-06-06 with updates |
| 26/09/2426 September 2024 | Termination of appointment of Gareth Cording as a director on 2024-02-20 |
| 26/09/2426 September 2024 | Notification of Laura Jayne Cording Jones as a person with significant control on 2024-02-21 |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 05/04/215 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR GARETH CORDING |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENTON |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM UNIT 1 NORTH POINT WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RX |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/12/1321 December 2013 | DISS40 (DISS40(SOAD)) |
| 20/12/1320 December 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ANDREW CARL DENTON |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 26/11/0926 November 2009 | 21/08/09 NO CHANGES |
| 12/08/0912 August 2009 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY FIONA CORDING |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JOHN GARETH EVANS |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH CORDING |
| 10/04/0810 April 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/04/0810 April 2008 | 30/09/05 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FIRST GAZETTE |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED ACTION DOORS (INDUSTRIAL) LIMITE D CERTIFICATE ISSUED ON 10/08/06 |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 18/05/0418 May 2004 | £ NC 100/15000 05/05/ |
| 18/05/0418 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/042 April 2004 | COMPANY NAME CHANGED ACTION DOOR SERVICES (INDUSTRIAL ) LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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