AGB ELECTRICAL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/119 March 2011 | APPLICATION FOR STRIKING-OFF |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | PREVSHO FROM 31/10/2010 TO 31/03/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GENE BROCKBANK / 17/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 RIVERSIDE COTTAGE THE BOTHY BURROW KIRKBY LONSDALE CUMBRIA KIRKBY LONSDALE CUMBRIA LA6 2RJ |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: G OFFICE CHANGED 09/11/04 LOW HOLME KENTMERE KENDAL CUMBRIA LA8 9JP |
| 30/09/0430 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/10/03 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: G OFFICE CHANGED 03/10/03 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0317 September 2003 | Incorporation |
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