AGR TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/03/1328 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/12/1228 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT 21 ROCHESTER TRADE PARK MAIDSTONE ROAD ROCHESTER KENT ME1 3QY UNITED KINGDOM |
25/11/1125 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
25/11/1125 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
25/11/1125 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROUCHER |
28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 5 GATEWAY TRADING ESTATE LONDON ROAD SWANLEY KENT BR8 8GA ENGLAND |
30/11/1030 November 2010 | COMPANY NAME CHANGED KAMAR FLOORING LIMITED CERTIFICATE ISSUED ON 30/11/10 |
30/11/1030 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM UNIT 8 MORETON IND EST LONDON ROAD SWANLEY KENT BR8 8DE UNITED KINGDOM |
30/03/0930 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/0918 March 2009 | COMPANY NAME CHANGED KAMAR LTD CERTIFICATE ISSUED ON 20/03/09; RESOLUTION PASSED ON 17/03/2009 |
20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 88-90 HIGH STREET BECKENHAM KENT BR3 1ED |
20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
18/04/0618 April 2006 | � NC 1000/100000 14/03 |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
07/12/027 December 2002 | DIRECTOR RESIGNED |
07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/01 |
24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/9830 January 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 146-148 ELTHAM HILL ELTHAM LONDON SE9 5DZ |
30/01/9830 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
17/12/9717 December 1997 | AUDITOR'S RESIGNATION |
24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
09/01/969 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
09/01/969 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
20/10/9520 October 1995 | |
20/10/9520 October 1995 | |
20/10/9520 October 1995 | DIRECTOR RESIGNED |
20/10/9520 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: KINGSWOOD HOUSE 47-51 SIDCUP HILL SIDCUP KENT DA14 6HJ |
18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
18/01/9418 January 1994 | |
30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
02/02/932 February 1993 | S366A DISP HOLDING AGM 28/01/93 S252 DISP LAYING ACC 28/01/93 S386 DIS APP AUDS 28/01/93 S369(4) SHT NOTICE MEET 28/01/93 |
02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | |
13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
08/01/928 January 1992 | |
08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
15/01/9115 January 1991 | |
15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
23/04/9023 April 1990 | DIRECTOR RESIGNED |
12/04/9012 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
16/01/9016 January 1990 | |
16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/8924 April 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
07/03/897 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
07/03/897 March 1989 | |
21/01/8821 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
04/12/864 December 1986 | COMPANY NAME CHANGED MULTON HOMES LIMITED CERTIFICATE ISSUED ON 04/12/86 |
13/10/8613 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/855 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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