AGRI ELECTRICAL AND SECURITY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 17/02/2517 February 2025 | Registered office address changed from Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17 |
| 24/12/2424 December 2024 | Liquidators' statement of receipts and payments to 2024-10-30 |
| 07/11/237 November 2023 | Statement of affairs |
| 07/11/237 November 2023 | Registered office address changed from C/O Suite 6 Main Road Pontesbury Shrewsbury SY5 0RR England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 2023-11-07 |
| 07/11/237 November 2023 | Appointment of a voluntary liquidator |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-06-30 |
| 13/06/2313 June 2023 | Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to C/O Suite 6 Main Road Pontesbury Shrewsbury SY5 0RR on 2023-06-13 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/08/202 August 2020 | COMPANY NAME CHANGED AGRI-CCTV LTD CERTIFICATE ISSUED ON 02/08/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 9A MAES HAFREN CREW GREEN SHROPSHIRE SY5 9BT |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 28/12/2011 |
| 18/01/1718 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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