AG CONTRACT ENGINEERING LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Return of final meeting in a members' voluntary winding up

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30/05/2330 May 2023 Liquidators' statement of receipts and payments to 2022-03-31

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/05/206 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/05/204 May 2020 SPECIAL RESOLUTION TO WIND UP

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04/05/204 May 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GREIG

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/04/1118 April 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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