J. & S. AGATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/123 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/01/123 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011 |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/117 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/04/117 April 2011 | DECLARATION OF SOLVENCY |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 42 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AY |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JEFFREY AGATE / 18/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | £ IC 93156/66540 12/12/03 £ SR 26616@1=26616 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: MAITLANDS FAYGATE LANE FAYGATE,HORSHAM WEST SUSSEX RH12 4SJ |
| 02/01/962 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 03/01/953 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9113 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | COMPANY NAME CHANGED J. & S. AGATE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/11/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 1 KINGS RD HORSHAM SUSSEX |
| 18/01/8818 January 1988 | Accounts for a small company made up to 1987-05-31 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 27/05/4927 May 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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