AG MZ 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/165 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/165 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2015 |
| 05/01/165 January 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/06/1525 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2015 |
| 17/12/1417 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2014 |
| 17/12/1417 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/07/1417 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014 |
| 09/07/149 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/01/1427 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013 |
| 10/09/1310 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 10/09/1310 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 22/08/1322 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/08/138 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/07/1323 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED AMERANG LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 18/07/1318 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | CHANGE OF NAME 15/07/2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM COMMERCE WAY, LANCING, SUSSEX BN15 8TE |
| 09/07/139 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/02/1312 February 2013 | ADOPT ARTICLES 25/01/2013 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR MARTIN TERENCE CARR |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR STEVEN JOHN WAKEMAN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI |
| 11/05/1211 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN HULL |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDHAM |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR STEVE WAKEMAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT |
| 17/05/1117 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR TERRY BENNETT |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HALES / 18/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MCCOURT SANDHAM / 19/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HALES / 18/04/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANDREW JONATHAN MCCOURT SANDHAM |
| 24/07/0924 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED TERENCE JOHN NORRIS |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS GRAHAM HALES |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | Accounts for a medium company made up to 1993-12-31 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | Accounts for a medium company made up to 1991-12-31 |
| 02/07/922 July 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/07/92;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED PLANTATION WOOD (LANCING) LIMITE D CERTIFICATE ISSUED ON 01/02/88 |
| 29/01/8829 January 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/01/88 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/872 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/08/868 August 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 01/10/851 October 1985 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8527 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 22/10/8422 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 02/11/832 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 23/07/8223 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 25/04/5825 April 1958 | REG OF CHARGE FOR DEBENTURES |
| 27/11/5727 November 1957 | REG OF CHARGE FOR DEBENTURES |
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