A & G HEAT EXCHANGERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 |
| 10/02/1110 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/02/1110 February 2011 | STATEMENT OF AFFAIRS/4.19 |
| 10/02/1110 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 17 TILECROSS TRADING ESTATE TILE CROSS ROAD, MARSTON GREEN BIRMINGHAM WEST MIDLANDS B33 0NW |
| 19/05/1019 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LAWRENCE GRIFFITHS / 01/01/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDER / 01/01/2010 |
| 03/02/103 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | PREVEXT FROM 30/04/2009 TO 31/07/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD GRIFITHS / 08/09/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 17 TILECROSS TRADING ESTATE TILE CROSS MARSTON GREEN BIRMINGHAM WEST MIDLANDS B33 0NW |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: OAK HOUSE 16 SUFFOLK WAY DROITWICH SPA WORCESTERSHIRE WR9 7RE |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | COMPANY NAME CHANGED A & G HEAT EXCHANGES LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0725 April 2007 | Incorporation |
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