AGBOR ENGINEERING LIMITED
Company number 04147401 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2022-09-23 · 1 page | View document |
| 3 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-03 · 1 page | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 31 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED | View document |
| 21 Apr 2010 | SECRETARY APPOINTED SOLAR SECRETARIES LIMITED | View document |
| 4 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 04/02/2010 · 2 pages | View document |
| 4 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 04/02/2010 | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 22 Sep 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | DELIVERY EXT'D 3 MTH 31/01/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD | View document |
| 12 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |