A.G. DISTRIBUTION LTD.

Company Documents

DateDescription
08/09/098 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/05/0926 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/098 May 2009 APPLICATION FOR STRIKING-OFF

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01/05/091 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN LOCKER

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN LOCKER

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28/04/0828 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/07/072 July 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/11/0515 November 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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18/11/0418 November 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/09/035 September 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/07/0217 July 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/04/9922 April 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/05/9812 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: GLENDALE HOUSE GOULBOURNE STREET KEIGHLEY WEST YORKSHIRE BD21 1PG

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12/05/9812 May 1998 DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/05/9728 May 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/04/9513 April 1995 SECRETARY RESIGNED

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10/04/9510 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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