AGA REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/0823 September 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/06/0823 June 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/01/0823 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 22/10/0722 October 2007 | STATEMENT OF PROPOSALS |
| 03/10/073 October 2007 | COMPANY NAME CHANGED ANNE GRAY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 UNIT 10 ARLEY INDUSTRIAL PARK COLLIERS WAY SPRING HILL ARLEY COVENTRY CV7 8HN |
| 15/08/0715 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | LOAN DOCUMENTS 23/07/03 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0226 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0116 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0116 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: G OFFICE CHANGED 24/05/01 FIRST & SECOND FLOOR 17 ST GEORGE STREET LONDON W1R 9DE |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
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