AG REALISATIONS 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1115 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2011:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/02/1128 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED AEGIS ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GRUNDY |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRUNDY |
| 16/12/1016 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 17/11/1017 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 5 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ |
| 29/10/1029 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'NEILL / 15/12/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRUNDY / 15/12/2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENTON |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'NEILL / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRUNDY / 01/10/2009 |
| 19/02/1019 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR PAUL GRUNDY |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT DENTON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT DENTON |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR PAUL GRUNDY |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/06/098 June 2009 | CHAPTER 2, PART 13 OF 2006 COMP ACT QUOTED 22/05/2009 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED GLENN HOPKINSON |
| 07/05/097 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: 5 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4SZ |
| 23/12/0823 December 2008 | DIRECTOR'S PARTICULARS ANTHONY O'NEILL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | Resolutions |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0725 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0725 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED SHIELDTECH LIMITED CERTIFICATE ISSUED ON 13/07/07; RESOLUTION PASSED ON 13/07/07 |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NH |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | |
| 28/06/0428 June 2004 | |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED HS 201 LIMITED CERTIFICATE ISSUED ON 21/06/04; RESOLUTION PASSED ON 21/05/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/044 March 2004 | MEMORANDUM OF ASSOCIATION |
| 04/03/044 March 2004 | S-DIV 09/01/04 |
| 04/03/044 March 2004 | SUB-DIV 09/01/04 |
| 12/11/0312 November 2003 | Incorporation |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company