AG BUILDING AND CONSTRUCTION LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Liquidators' statement of receipts and payments to 2025-04-22

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03/05/243 May 2024 Registered office address changed from 51 Cedar Avenue Talke Stoke-on-Trent ST7 1LA England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2024-05-03

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02/05/242 May 2024 Statement of affairs

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Appointment of a voluntary liquidator

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02/11/222 November 2022 Compulsory strike-off action has been suspended

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02/11/222 November 2022 Compulsory strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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29/05/1729 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/09/152 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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16/01/1516 January 2015 Annual return made up to 13 August 2014 with full list of shareholders

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09/12/149 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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04/09/134 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/09/125 September 2012 DIRECTOR APPOINTED MR PHILLIP MYKOLA BOUGHEY

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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