A.G.D. SECURITY AND COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/08/1327 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/08/1327 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013 |
| 27/08/1327 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013 |
| 26/06/1326 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012 |
| 26/06/1326 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013 |
| 26/06/1326 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 |
| 23/08/1123 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011 |
| 23/08/1123 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O DEBTSOLVE LIMITED WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 21/09/1021 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010 |
| 03/03/103 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010 |
| 04/09/094 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW |
| 29/07/0829 July 2008 | STATEMENT OF AFFAIRS/4.19 |
| 29/07/0829 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/0829 July 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 43 CAWDOR STREET STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LU |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 05/06/955 June 1995 | Incorporation |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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