A.G.Q. ENGINEERING LIMITED

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Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/2018 August 2020 APPLICATION FOR STRIKING-OFF

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01/06/201 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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10/06/1910 June 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/06/186 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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07/07/177 July 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE QUINNEY / 08/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/04/136 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/05/1213 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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13/05/1213 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON QUINNEY / 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE QUINNEY / 10/11/2010

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE QUINNEY / 11/11/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON QUINNEY / 11/11/2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 85 CAULDWELL LANE WHITLEY BAY TYNE & WEAR NE25 8SS

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON QUINNEY / 11/11/2010

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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14/05/1014 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON QUINNEY / 03/04/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 SECRETARY'S CHANGE OF PARTICULARS / CLARE JOHNSON / 22/12/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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