A.G. PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1615 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1615 July 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM COUNTY HOUSE CORNWALL AVENUE LONDON N3 1LH |
| 09/02/169 February 2016 | DECLARATION OF SOLVENCY |
| 09/02/169 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/169 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE COOKSON / 01/04/2011 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE KLEINMAN / 01/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HARRIS WOOLF / 01/04/2010 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM COUNTY HOUSE CORNWALL AVENUE LONDON N3 1LH |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 |
| 15/09/9915 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ALTER MEM AND ARTS 23/01/95 |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 28 ELY PLACE LONDON EC1N 6EL |
| 28/06/9128 June 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/04/8924 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/08/8211 August 1982 | ANNUAL RETURN MADE UP TO 03/08/82 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 10/07/81 |
| 06/11/806 November 1980 | ANNUAL RETURN MADE UP TO 03/10/80 |
| 13/02/5713 February 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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