AGM (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Liquidators' statement of receipts and payments to 2025-02-14 |
| 30/10/2430 October 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-10-30 |
| 03/03/243 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/02/2421 February 2024 | Statement of affairs |
| 21/02/2421 February 2024 | Appointment of a voluntary liquidator |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Registered office address changed from 24 Market Place Swaffham Norfolk PE37 7QH England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-02-21 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 04/02/204 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY MOORE / 09/04/2019 |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN GARY MOORE / 09/04/2019 |
| 29/10/1829 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/01/185 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB GREEVES |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALAN MOORE / 25/06/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY MOORE / 25/06/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB GREEVES / 25/06/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GARY MOORE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY ALAN MOORE |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | SECOND FILING OF AP01 FOR RODNEY ALAN MOORE |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081197720002 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081197720001 |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHERALYN MOORE |
| 22/01/1622 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHERALYN ELAINE MOORE / 23/06/2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081197720002 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081197720001 |
| 16/07/1416 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED RODNEY ALAN MOORE |
| 17/06/1417 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 1500 |
| 09/06/149 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB GREEVES / 13/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY MOORE / 13/05/2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHERALYN ELAINE MOORE / 26/06/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY MOORE / 26/06/2013 |
| 09/07/139 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB GREEVES / 26/06/2013 |
| 10/06/1310 June 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 300 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, GROUND FLOOR 2 WOODBERRY GROVE, LONDON, N12 0DR, ENGLAND |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED SHERALYN ELAINE MOORE |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR ADRIAN GARY MOORE |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED CRAGMAY (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD CERTIFICATE ISSUED ON 20/09/12 |
| 26/06/1226 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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