AAG SYSTEMS LTD
Company number 06865400 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2018:LIQ. CASE NO.1 | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 3 HAZEL COURT MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4FD ENGLAND | View document |
| 1 Sep 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Sep 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068654000003 | View document |
| 1 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068654000002 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MR ANDREW JOHN GREAVES | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON FITZGERALD | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068654000005 | View document |
| 25 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068654000004 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068654000003 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068654000002 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 01/02/2016 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR JASON FITZGERALD | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAWN WALKER / 01/02/2016 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT G1 CAVENDISH BUILDING WESTTHORPE BUSINESS PARK WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ | View document |
| 15 Jan 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 200001 | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HEMINGBROUGH | View document |
| 9 Nov 2015 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 | View document |
| 1 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, SUITE 11 DAVY BUILDING WESTTHORPE BUSINESS INNOVATION CENTRE, WESTTHORPE FIELDS ROAD, KILLAMARSH, DERBYSHIRE, S21 1TZ, UNITED KINGDOM | View document |
| 15 Aug 2013 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MRS MICHELLE WALKER | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY STUART MCQUEEN | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCQUEEN | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS | View document |
| 30 May 2012 | ALTER ARTICLES 10/05/2012 | View document |
| 30 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 200002.0 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 05/04/2012 | View document |
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOEY HEMINGBROUGH / 03/04/2012 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MRS JOEY HEMINGBROUGH | View document |
| 9 Feb 2012 | SUB-DIVISION 22/11/11 | View document |
| 9 Feb 2012 | SUB DIVISION 22/11/2011 | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, WESTTHORPE INNOVATION CENTRE DAVY BUILDING SUITE 22, WESTTHORPE FIELDS BUSINESS PARK, KILLAMARSH, DERBYSHIRE, S21 1TZ, UNITED KINGDOM | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, WESTTHORPE INNOVATION CENTRE DAVY BUILDING SUITE 22, WESTHORE FIELDS BUSINESS PARK, KILLAMARSH, DERBYSHIRE, S21 1TZ, ENGLAND | View document |
| 13 Jul 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 19 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MRS ALEXANDRA JANE GREAVES | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MR STUART CHARLES MCQUEEN | View document |
| 1 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |