AGHOCO 1121 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/07/1323 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM UNITS 10-11 WALKER IND PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 05/10/125 October 2012 | DECLARATION OF SOLVENCY |
| 05/10/125 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/125 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 18/09/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 18/09/2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED K.K.S. (STAINLESS STEEL) CO. LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 17/09/1217 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED SCOTT STEPHENS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED BLAIN ALAN TIFFANY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOKS |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR JAMES BRANDON PHILLIPS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOLDBERG / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN V HOOKS / 01/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 26/03/2009 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY SHERRY HOLLAND |
| 17/11/0817 November 2008 | SECRETARY APPOINTED ROBERT JON PERNA |
| 29/09/0829 September 2008 | AUDITOR'S RESIGNATION |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDBERG / 01/07/2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDERSON / 01/07/2008 |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHERRY HOLLAND / 01/07/2008 |
| 06/05/086 May 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 UNIT 1 LOWER PHILLIPS ROAD WHITEBIRK IND ESTATE BLACKBURN LANCASHIRE BB1 5RN |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | |
| 17/02/0617 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 02/02/062 February 2006 | COMPANY NAME CHANGED HANBROOKS LIMITED CERTIFICATE ISSUED ON 02/02/06 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 REGENCY HOUSE, 45-51CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4QR |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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