AGER AND SONS BUILDERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/146 October 2014 | APPLICATION FOR STRIKING-OFF |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGER |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AGER / 01/03/2010 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MELVYN AGER / 18/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AGER / 18/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MELVYN AGER / 18/12/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AGER / 20/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AGER / 20/12/2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AGER / 01/09/2008 |
| 19/09/0819 September 2008 | SECRETARY APPOINTED JOHN MELVYN AGER |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN AGER |
| 18/06/0818 June 2008 | SECRETARY APPOINTED SUSAN TRACEY AGER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN AGER |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 36 ALLENSTYLE DRIVE YELLAND BARNSTAPLE DEVON EX31 3DZ |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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