AGC DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/02/231 February 2023 | Final Gazette dissolved following liquidation |
| 01/11/221 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 23/09/2223 September 2022 | Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-23 |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-21 |
| 20/02/2020 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2019:LIQ. CASE NO.1 |
| 09/02/199 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2018:LIQ. CASE NO.1 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNIT 6 CASTLE BRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NG7 1TN |
| 07/02/187 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1824 January 2018 | O/C RESTORATION - PREV IN LIQ CVL |
| 25/09/1425 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1425 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/07/135 July 2013 | INSOLVENCY:ORDER OF COURT REMOVING ANDREW J CORDON AND APPOINTING RICHARD SAVILLE AS LIQUIDATORS OF THE COMPANY |
| 05/07/135 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/135 July 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/01/1325 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM REGENCY HOUSE 21 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU |
| 10/01/1110 January 2011 | STATEMENT OF AFFAIRS/4.19 |
| 10/01/1110 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1110 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 106 CARTER LANE MANSFIELD NOTTINGHAMSHIRE NG18 3DH UNITED KINGDOM |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUSSANEE STRUGGLES / 21/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM TTH A1 LIFESTYLE VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE PE19 6EN |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM FUTURE HOUSE SOUTH PLACE CHESTERFIELD DERBYSHIRE S40 1SZ |
| 29/10/0929 October 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM FLEET HOUSE ROTHERHAM ROAD NEW HOUGHTON MANSFIELD NG19 8TE |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/06/0916 June 2009 | SECRETARY APPOINTED MISS WATSAMON MANEEBOO |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MERCER |
| 22/05/0922 May 2009 | PREVSHO FROM 28/02/2009 TO 31/08/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STRUGGLES |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MR ROBERT JOHN GRAHAM MERCER |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN STRUGGLES |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company