A.G.B. ENGINEERING SERVICES LIMITED

Company number 02469532 ·

Dissolved

65 filings

Date Filing
24 Feb 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Nov 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM OFFICE F20 TY ANTUR NAVIGATION PARK ABERCYNON CF45 4SN View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM UNIT 20A THE AZTEC BUSINESS CENTER QUEENSWAY SWANSEA WEST INDUSTRIAL ESTATE FFORESTFACH SWANSEA SA5 4DH View document
2 Aug 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Aug 2010 STATEMENT OF AFFAIRS/4.19 View document
2 Aug 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SKYRME / 23/03/2010 View document
23 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
16 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
21 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
22 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
6 Sep 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: UNIT 20A THE AZTEC BUSINESS CENTRE QUEENSWAY FFORESTFACH INDUSTRIAL ESTATE SWANSEA SA5 4SN View document
9 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 SECRETARY RESIGNED View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
11 Apr 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
26 Apr 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
6 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
21 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
4 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
11 Apr 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
17 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
1 Mar 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
9 Sep 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
13 Feb 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
14 Feb 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
18 Oct 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
31 Mar 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
7 Mar 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Jul 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
24 Feb 1994 363S View document
24 Feb 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
10 May 1993 363S View document
10 May 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS View document
10 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 View document
14 Dec 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
16 Feb 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS View document
16 Feb 1992 363B View document
9 Dec 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
24 Jun 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
24 Jun 1991 363A View document
18 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
20 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
12 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document